ICE Markets

To pass the verification procedure for legal entities it is necessary to provide the following documents:

Memorandum of Association (MOA) and/or Articles of Association;

Documents certifying the personal data of the director;

Documents certifying the legal address of the company.

- Certificate of company registration;
- Memorandum of Association (MOA) and/or Articles of Association;
- Documents certifying the personal data of the director;
- Documents certifying the legal address of the company.

What documents are needed to verify legal entities?

Find answers and get help from Intercom Support and Community Experts

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