Discovery FX Documents (Corporate)



Discovery FX Documents (Corporate)

Withdrawals from Discovery FX accounts require the submission and approval of identification documents.
The documents are described below.

1. Corporate Proof Documents

Please submit a document (with name and address) of any of the establisher (corporate).

Corporate Proof Documents Remark
Certificate of Incorporation Including shareholders list
Memorandum and Articles of Association Approved by public authorities (copy)
Certificate of Incorporation Approved by public authorities (copy)
Current Company Statement or Company Extract
Business Registration Certificate
MM

・For non Japanese corporations, required documents may differ depending on the country. Please contact customer support centre for further information.

2. Corporate address proof

Please submit a document (within 6 months from the date of issue) showing the name of the creator (corporation) and current address.

Address Proof Remark
Utility bill / receipt Electricity, City Gas, Water
National tax, local tax receipt or tax payment certificate
Bank or credit card statements or invoices
Sealing stamp registration certificate
MM

・Please send the documents in digital format (GIF, JPG, TIF, PDF, etc.), by scanning or shooting.

Your personal information is encrypted using SSL (secure sockets layer) encryption technology and we also ensure the security of our communication path. We will strive at all times to ensure that your personal data will be protected against unauthorised use or accidental access, processing or erasure. We will take necessary measures to keep the data safe.