Entity Accounts - Onboarding Requirements | tZERO Help Center

Entity Accounts - Onboarding Requirements

Entity Accounts - Onboarding Requirements

Information for opening an entity account

C Updated over 2 years agoCustomer Support

Information for any beneficial owner of 25% or more of the entity and control persons

Formation document / Charter document – all that apply:

• Certificate of Formation – LLC

• Articles of Organization – LLC

• Articles of Incorporation – Corporation

• Certificate of Incorporation – Corporation

• Statement of Incorporation – Corporation

• Statement of Organization - Corporation

• Memorandum of Association

Certificate of Formation – LLC

Articles of Organization – LLC

Articles of Incorporation – Corporation

Certificate of Incorporation – Corporation

Statement of Incorporation – Corporation

Statement of Organization - Corporation

Memorandum of Association

Internal Governance document / Operating Procedures document – all that apply:

• Operating Agreement – LLC

• By Laws – Corporation

• Articles of Association

• Corporate Resolution

• Partnership Agreement

Operating Agreement – LLC

By Laws – Corporation

Articles of Association

Corporate Resolution

Partnership Agreement

Trust Accounts:

• Trust Agreement (Full Document)

• Certificate of Formation

• Trust Amendments (if applicable)

Trust Agreement (Full Document)

Certificate of Formation

Trust Amendments (if applicable)

For questions regarding your Secondary Trading account, contact support@tzero.com

For questions about investing in a Primary Issuance, contact investor_support@tzero.com

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