- Item 9 on MetaQuotes’ list is a bank reference letter addressed to MetaQuotes.
- If unavailable, a certified bank statement may be considered.
- Businesses operating through a PSP can support their file with a certified PSP letter.
- Start bank onboarding in parallel with incorporation to avoid delays.
What MetaQuotes asks for
MetaQuotes wants confirmation that your company holds a corporate bank account: a reference letter addressed to MetaQuotes. If a reference letter is not available, a certified bank statement may be considered.
Plan the account early
Bank onboarding for trading businesses can take longer than forming the company. Prepare a complete corporate file (incorporation documents, registers, UBO KYC, a business description and your website) and start the application as soon as the company exists. We offer corporate bank account opening assistance in our Broker Launch package.
Operating through a PSP?
If your business will run mainly through a payment service provider, a certified PSP confirmation letter can support your application. We can provide one where applicable. Ask us whether it fits your case.
Frequently asked questions
Does the bank have to be in Saint Lucia?
No. MetaQuotes asks for confirmation of a corporate bank account; it does not require it to be in the company’s jurisdiction.