LEGEND ACCOUNT OPENING
CLIENT REQUIREMENTS

To collaborate with Legend or permit Legend to conduct transactions with sellers or suppliers on your behalf, as well as gain access to our extensive range of services and products, potential customers are required to open an account with us. The following are the requirements:.

01.

Identification Documents

Clients are required to present valid identification, which may include a government-issued ID or passport, along with company registration documents. If the client is a foreign national, they must also submit copies of their passport and visa.
02.

Proof of Address or Valid Trade License

A current utility bill or bank statement that displays the client’s name and address is necessary, or alternatively, a trade license that has at least three months remaining before its expiration date.
03.

Financial Information

Clients need to disclose their financial status, including income and employment details., as well as the amount they plan to deposit into their metal account for purposes such as mineral trading or any other business activities.