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Information on Exante’s corporate client accounts
As a corporate investor, there are certain supporting documents you need to start trading at exante.eu. If you are going to invest as a corporate client, check out the information below to learn more about how to verify your account.
Supporting documents required
Business Activities:
- You need to provide one of the following statements
- A recently audited balance sheet
- All the documents that show your income-generating activities. (Invoices, agreements account statements, transportation documents)
- Trading/Investment
An account statement showing realized profits from trading/investment activities. It should be no older than 12 months from a regulatory institution.
- Real Estate Sale
- Sales agreement
- A statement from the land registrar as evidence of ownership or transfer of ownership.
- An account statement showing realized profits from trading/investment activities. It should be no older than 12 months from a regulatory institution.
- Company Sale
- A statement confirming the ownership or transfer of ownership of the company.
- Sales agreement
- An account statement showing realized profits from trading/investment activities. It should be no older than 12 months from a regulatory institution.
- Statements confirming the value of your company in case it is not guaranteed through public sources
- Dividend Pay-out
- Recent audited balance sheets or broad resolutions stating details of dividend payments.
- Bank statement confirming the transfer of funds
- A statement confirming the ownership or transfer of ownership of the company.
- Sales agreement
Minimum deposit requirement
The minimum deposit for a corporate account is 50,000 EUR/GBP. You can choose to transfer your money in one of the following currencies: USD, EUR, CHF, JPY, CZK, CAD, SEK, HKD, AUD, MXN, SGD, NOK, and PLN. The range of currencies available depends on your account. You will need to contact the account manager for more information.
Once your documents are approved, you can transfer any amount of money that is not lower than the minimum deposit requirement. If you want you can transfer the money in parts, but the account will not go live until you have reached the minimum deposit requirement.
Transfer money to your account
Bank transfer is the default deposit method. As soon as your document is verified, Exante sends you an email with all the transfer details. Recently, Exante has been accepting payments from any banks or payment systems with the exception of:
- Financial institutions in restricted areas.
- Cryptocurrency exchanges.
- Financial institutions at the risk of sanctions.
Duration of Fund Deposit
The process of fund deposit can take up to 5 business days max. The precise amount of time depends on your bank, the currency in your account and intermediaries. From experience, the moment Exante receives the funds, it will automatically reflect on your account.
Safety of funds
Exante is compliant with local regulators and licensed in the regions in which they operate, including the FCA in the UK, CySEC in Cyprus, and the SFC in Hong Kong. Exante is also compliant with MiFID-II, the European Union regulatory framework for financial institutions that offer financial services within the EU.
In clearing, Exante is associated with major, EU, UK, and Asian banks, relying on Tier 1 liquidity providers. They also deal with several counterparties for each financial tool, which ensures flawless performance, and when it comes to commodities trading, trades are executed at the corresponding exchanges.
Summary
As corporate clients, you need to consider certain procedures as you register at Exante’s trading account. Though Exante offers a smooth onboarding process, you must have the required documents to get your application approved. Traders must also meet their minimum deposit requirements. If you would like to learn more about the experiences of other corporate clients, you can visit review sites such as https://www.glassdoor.com/Reviews/Exante-Reviews-E498836.htm. You can learn more about their fund withdrawal and deposit experiences, documentation verification duration, and overall trading journey there.
