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Our Company
What is Foreign Exchange?
About Us
Services
Type of Contracts
Type of Orders
Other Services
Client Tracking
Online Trading
Guides
News
FAQs
Contact Us
Enquiries
Create Account
Corporate Client
Private Client
Moving your money forward, at rates
YOU
want
Corporate Application
Company Details
Company Name
Company Address
Nature of Business
Post Code
Director's Details
Title
Name
Surname
Permanent Residential Address
Post Code
Date Of Birth
Write in the format of dd/MM/yyyy (day/month/year)
Country of Residence
Nationality
Contact Details
Telephone Number (Home)
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Mobile Number
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Overseas Telephone Number
Email Address
I wish to receive market updates
Shareholder's Details
Title
Name
Surname
Permanent Residential Address
Post Code
Date Of Birth
Write in the format of dd/MM/yyyy (day/month/year)
Country of Residence
Nationality
Contact Details
Telephone Number (Home)
+
Mobile Number
+
Overseas Telephone Number
Email Address
I wish to receive market updates
Currency Requirements
Reason for transaction (e.g. Overseas property purchase)
Currency
Amount
If you would like an Online Platform account please tick here
Current Banking provider or Exchange house
How did you hear about us?
Documents Requirements
You have to upload the following files:
Company Documents: (Certified Copies Required)
Certificate of Incorporation
Constitution or Memorandum and Articles of Association
Latest Annual Return or local equivalent
Business License or Trade License
Proof of address of the corporate entity (e.g., utility bill or bank statement)
Corporate Registers:
Register of Directors - list of directors as at date
Register of Shareholders - list of shareholders as at date
Beneficial Owner Declaration – signed by a director or compliance officer confirming who the UBO(s) are (typically anyone holding 25%+ of shares/voting rights or exercising control)
Financial Evidence: (Certified)
Latest audited financial statements
If audited accounts are unavailable, provide the latest unaudited financials
If financials are unavailable, provide six months of the company’s bank statements
Business Verification:
Valid Business License
If unavailable, provide evidence of business activity (e.g., invoices, business plan, or link to official website)
Authorization & Personnel Details:
If the person giving trade instructions is not a director or company secretary, provide:
A board resolution or an authorization letter on company letterhead, signed by at least one director, naming all authorized persons
Certified passport and proof of address (dated within the last 3 months) for each authorized individual
Director & Shareholder Identification: (Certified where applicable)
Certified passport and proof of address (within the last 3 months) for all directors
Certified passport and proof of address for all majority shareholders (holding more than 50%)
Certified passport and proof of address for the beneficial owner(s)
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deVere Investment Ltd is a licensed by the Mauritius Financial Services Commission to conduct investment banking activities. The company is also authorised to facilitate foreign exchange services, an activity looked after by the deVere FX team. deVere Investment Ltd is not responsible for any losses or damages that may arise from your use of our services.
dV Finance Consultancy Kft. performs technical and professional business & other management consultancy activities with company number 01 09 405803 and registered address Rózsa utca 38/A, 1077 Budapest, Hungary
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