Documents Required

Our Compliance Team will require some documents from your end.

Documents Required

1. Certificate of Incorporation/Certificate of Formation

2. Certified Register of shareholders/ Beneficial Ownership Information Document

3. Certified Register of directors.

4. Memorandum and Articles of Association of the company/LLC Agreement/Constitution

5. Operating License

6. Valid Government IDs /Passports of all directors

7. Valid Government ID/Passports of all shareholders

8. Proof of Business address, less than 3 months old (Bank statement)

9. Proof of Director's residential address, less than 3 months old (Utility bill or Bank statement)

10. Proof of Ultimate Beneficial Owner (UBO’s) residential address, less than 3 months old (Utility bill or Bank statement)

11. AML/CFT policy