You can register your business by clicking on the relevant tile in the top section of your Dashboard. This is an online process, and you should prepare some documents to complete it.
We require the following information to review your onboarding:
1) Basic information about your business, such as expected turnover, your expected currency needs, foreign countries with which you trade and the purpose of your HedgeFlows account.
2) If you are a Limited Liability Company (LTD) or Partnership (LLP) you need to find and select your entity from the list of Companies House data. If you have a website and/or VAT number, please provide the information in the relevant fields.
3) Regulations require us to perform certain checks. For this, we need to identify up to 2 Directors of your business and anyone controlling more than 25% of the company. Please provide us with their names and email addresses so we can contact them to perform ID verification.
4) Regulations may require us to verify the legitimacy and nature of the funds in your business. We do so by requesting a recent sales order or invoice you've sent to your client and a bank statement with the matching receipt of funds. This can be in Pounds Sterling or any other currency.