Please provide certified true copies (scanned versions) of the following company documents:
- Certificate of Incorporation
- Memorandum and Articles of Association or Constitution
- Register of Directors
- Register of Shareholders or UBOs
- Extract of the company’s details from the Registrar of Companies, which can include any of the following: Business Profile, Certificate of Incumbency, or Certificate of Good Standing (valid within the last 6 months, if applicable)
Note: If company documents can be certified via an official government site, there is no need to submit certified copies.
All members of the corporation, including Directors, Shareholders, Ultimate Beneficial Owners (UBOs), and Contact Persons, must provide both identity and address proofs.