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Terms

Larson&Holz is a closed structure and our duty is to protect our clients' interests. Our irreproachable reputation is a reliability guarantee and to keep to our principles we demand our pontencial clients to conform to certain requirements:

corporate clients /from 1'000'000 GBP/ only
your jurisdiction has to be under FATF country
you have to tender / present the following documents:
- A notarized copy of the Memorandum and Articles of Association/Incorporation;
- A notarized copy of the Certificate of Incorporation;
- Short description of the nature of the business activity on company letterhead signed by the Director(s);
- Resolution of the Board of Directors authorizing opening of the account and confirming authority on the person who will operate the account;
- A notarized copy of the Authorised Person's passport or other acceptable ID and Proxy's ID (if any). The page with photo and signature. For US and Canadian Citizens: please provide additionally a notarized copy of Driver's License);
- Notarized Copies of ID for all Directors/Officers and Beneficial Owners;
- Copy of Utility Bill or a Bank Statement for Authorized Person and Proxy (if any);
- Copy of Utility Bill or a Bank Statement for all Directors/Officers and Beneficial Owners;
- Bank References for the Authorized Person and proxies (if any) as well as for all Directors/Officers/Beneficial Owners whereas the bank reference is being sent to us from the issuing bank directly;
- Free application form with your contact data and indication of the service type you are willing to get

Please send the above mentioned documents to our office and inform us preliminarily by e-mail: open@larson-holz.co.uk

After your documents are checked by security service, our official will contact you for further details. Please note that our future collaboration will require your personal visit to one of our offices.

If you are non-corporate body or you don't conform to our demands or to some reasons you are not willing to provide your information, please contact our subsidiary company Larson&Holz IT Ltd, that is an independent corporate body with higher confidentiality having an utmost open approach to collaboration. You are welcome to their web-site www.lh-broker.com