Listed company


Definition of listed company

A limited company whose shares are quoted on a
recognised stock exchange.

This also applies to wholly owned subsidiaries of the listed company.

Information needed

Acceptable verification documents

Identification

  • Registered name
  • Registration number
  • No verification required.
  • Proof of listing
  • Print-out from the exchange's website confirming listing.
  • Any other document that proves listing.
  • Proof of the link between the listed company and the subsidiary (for subsidiaries only)
  • Group structure reflecting the link.

Address

  • Physical business address
  • No verification required.

    If the listed company has multiple offices, the physical business address of its head office and the office seeking to transact with the bank is needed.



Related parties

  • In the case of persons authorized to transact on the account written confirmation that they have authority to act on behalf of the listed company.

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Recognised stock exchanges

These are the stock exchanges across the world as recognised in Fica.

  • American Stock Exchange
  • Amsterdam Exchanges N.V.
  • Athens Stock Exchange
  • Australian Stock Exchange Ltd
  • Barcelona Stock Exchange
  • Bolsa de Comercio de Buenos Aires
  • Bolsa de Madrid
  • Bolsa de Comercio de Santiago
  • Bolsa de Valores de Bilboa
  • Bolsa de Valrores de Lima
  • Bolsa de Valores de Lisboa
  • Bolsa de Valores do Rio de Janeiro
  • Bolsa de Valores de Sao Paulo
  • Bolsa Mexicana de Valores
  • Bourse de Montréal
  • Brussels Exchanges Ltd
  • Canadian Venture Exchange
  • Chicago Board Options Exchange Inc
  • Colombo Stock Exchange
  • Copenhagen Stock Exchange
  • Deutsche Börse AG
  • Helsinki Exchanges Group Ltd
  • Irish Stock Exchange
  • Istanbul Stock Exchange
  • Italian Stock Exchange
  • Jakarta Stock Exchange
  • JSE Securities Exchange South Africa
  • Korea Stock Exchange
  • Kuala Lumpur Stock Exchange
  • Ljubljana Stock Exchange Inc
  • London Stock Exchange
  • Malta Stock Exchange
  • National Association of Securities Dealers Inc
  • New York Stock Exchange Inc
  • New Zealand Stock Exchange
  • OM Stock Exchange
  • Osaka Stock Exchange
  • Oslo Bors
  • Paris Bourse SBF SA
  • Philippine Stock Exchange Inc
  • Singapore Exchange
  • Société de la Bourse de Luxembourg SA
  • Swiss Exchange
  • Taiwan Stock Exchange
  • Tehran Stock Exchange
  • The Bermuda Stock Exchange Ltd
  • The Chicago Stock Exchange Inc
  • The Stock Exchange of Hong Kong Ltd
  • The Stock Exchange of Thailand
  • The Tel Aviv Stock Exchange Ltd
  • The Toronto Stock Exchange
  • Tokyo Stock Exchange
  • Warsaw Stock Exchange
  • Wiener Börse AG

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