FAQ
Knowledgebase
Answers to common questions
Answers to common questions
Corporate Account Information
The proof of residence submitted for a corporate account should indicate the name and personal residential address of the individual applicant or signatory rather than the name of the corporation. Additionally, Zenfinex must collect ID and proof of residence for all parties owning 25% or more of the applying entity.
Articles of Organisation state the purpose for which the company was formed, indicate the members of the company, and permissibility of company funds to be used in investments or other similar authenticating documents must accompany this application. This document should also include a breakdown of the shares of the company. If any shareholder owns more than 25% of the company, Zenfinex will require an ID and proof of residence from that individual.
The corporate breakdown of shares or Share Registry should be within the official Articles of Organisation. Zenfinex does not establish account relationships with entities that issue “Bearer Instruments.” Bearer instruments are wholly owned by the person who physically holds the bearer document and the issuing firm neither registers the owner of the share, nor tracks transfers in ownership. Please ensure that your corporate documents indicate that your entity is allowed to only issue “Registered forms of ownership.” You may send a digital copy of the Share Registry via email to [email protected].
Yes, we do. Opening a corporate account is a simple process.
1) Complete your application online in minutes.
2) Once an application is received and processed, an account number will be sent by email within one to two business days. If you are issued a temporary ID, once the application is complete and funds are processed, a permanent account number will be sent.
3) Submit a government issued photo ID. This ID should also have the address listed on your application. You will be contacted if additional documents are needed.
4) Submit a certificate of incorporation, articles of organization and share breakdown.
A Certificate of Incorporation (also known as Articles of Association) is a document usually filed with local government, chamber of commerce or other regulatory agency as evidence of business registration. This or other similar authenticating documents must accompany corporate applications.
A certificate of incorporation, articles of organization and share breakdown. If any shareholder owns more than 25% of the company, Zenfinex will require an ID and proof of residence from that individual.
Zenfinex is the trading name of the Zenfinex Group of companies.
Africa.Zenfinex.com is owned and operated within the Zenfinex Group of companies. The Zenfinex Group consists of:
Stochastic Africa (SL) Limited, trading as Zenfinex Africa, is a company registered in Sierra Leone with Company Number: SL270319STOCH05271 and is licensed by the Bank of Sierra Leone under license number BSL/SAL/2022 and with the registered office at 148D Wilkinson Road, Freetown, Sierra Leone.
Zenfinex Global LLC is a company registered with the Financial Services Authority in Saint Vincent and the Grenadines under registered number 138 LLC 2019. Its registered office is Hinds Building, Kingstown, Saint Vincent and the Grenadines.
Zenfinex Global Limited is a company registered in Seychelles with registration number: 8428731-1, and is regulated by the Financial Services Authority of Seychelles with License number: SD092. Its registered office is F20, 1st Floor, Eden Plaza, Eden Island, Seychelles.
ZFN Europe Ltd is a company registered in Cyprus under registered number HE 411334. Its registered office is Naxou 1, First Floor, Flat/Office 103 Stovolos, 2043, Nicosia , Cyprus.
Clients must be at least 18 years old to use the services of Zenfinex.
Risk Warning: Contracts for Difference (CFDs) are highly speculative and may not be suitable for all investors. The company offers trading on margin. The leverage created by trading on margin can work against you as well as for you, and losses can exceed your entire investment. Only invest with money you can afford to lose and ensure that you fully understand the risks involved. Seek independent advice if necessary and review our Risk Disclosure and Privacy Disclosure before opening an account. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage.
You are strongly advised to obtain independent financial, legal and tax advice before proceeding with any currency or spot metals trade. Nothing in this site should be read or construed as constituting advice on the part of Zenfinex or any of its affiliates, directors, officers or employees.
Residence: The information on this site is not directed at residents of the United States, Canada, North Korea, Iran, Belgium, Japan, South Africa or any particular country and is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.
Zenfinex Africa is a trading name of Stochastic Africa SL Ltd, registered in Sierra Leone.
Registered Office Address:148D Wilkinson Road, Freetown Sierra Leone
Licensed and Regulated to operate a CFD trading Platform: by Bank of Sierra Leone
Registration No: SL270319STOCH05271
Certificate Number: BSL/SAL/2022
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