Opening an account for CertifHy in CMO.grexel is possible for all legal persons who 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.

Download Account Opening Application form, fill in all the required information and return the document without appendices to support(at)grexel.com.

After reviewing the documents Grexel will contact the Applicant via email with further instructions on how and what appendices are needed as well as how to complete the Account Opening procedure.

Normally, the following appendices are required:

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
6. Audited annual report for the last 3 years

Accounts can normally be opened within 5 business days after Grexel has received all the needed appendices.

Information about fees: https://grexel.kayako.com/Knowledgebase/Article/View/certifhy-fee-structure