Knowledgebase: CertifHy
How to Open a CertifHy Account in CMO.grexel
Posted by , Last modified by Marko Lehtovaara on 06 April 2018 10:31 AM

Opening an account for CertifHy GOs in CMO.grexel is possible for all legal persons who take part in CertifHy pilot working groups and are validly existing and registered in their home country. As part of the application organizations commit themselves with the Standard Terms and Conditions and fill and return Know-Your-Customer (KYC) form.

Applicant needs first to download Account opening application form, fill in all the required information and return the document with attachments to support(at)grexel.com.

After reviewing the document Grexel will send a scanned copy of approved and signed application to the Applicant's business contact via email.

The Application needs to be accompanied by following appendices: 

  1. Trade register extract or similar official document stating:
    • That the company is validly existing and under the laws of the mother country
    • Company’s name and address
    • Business ID of the company
    • Names of authorized signatories (NOTE: The Signatory/Signatories of the Standard Terms and Conditions should be one of those)
  2. Copy of passport or a valid ID card of the would be Signatory of Standard Terms and Condition
  3. Copy of passport or a valid ID card of the Authorized Person (one in the Application document)
  4. VAT registration certificate
  5. Know-Your-Customer -form filled and signed

Accounts can normally be opened within 5 business days after Grexel has received signed an application with all appendices.



Attachments 
 
 Account_Application_form_CertifHy_Pilot.docx (31.41 KB)
 STC_CertifHy.pdf (442.10 KB)
 KYC_CertifHy_Pilot.docx (139.15 KB)
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