# Documents Required

### 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


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