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All your documents have been sent to our compliance department and transfer Agent. We will contact you if further information is needed.

I confirm that I have read the Teiko Equity & Fx Global Fund SCSp LPA and Teiko Equity & Fx Global Fund SCSp OM.

Your IP address and the date and time of the operation are recorded for the purposes of certification of the operation.

Certify True Copy (CTC) of Constitution deeds and Articles of Association

CTC of Powers Of Attorney (POA)

CTC of ID of POAs

Utility bill of POAs

CTC of Trade Register

CTC of recent shareholders register

CTC of Board resolution

CTC of list of Managing Directors

CTC of Structure chart

CTC of a bank statement of the company

CTC of last two audited annual reports

KYC form B duly completed, dated and signe

Acknowledgement tax compliance duty form

W8 BEN-E form

Subscription Form

CTC of ID of shareholders

Utility bill of shareholders

W8 BEN form

KYC CHECKLIST – DOCUMENTS TO PROVIDE

For Institutional Investors:

Certify True Copy (CTC) of Constitution deeds and Articles of Association.
CTC of Powers Of Attorney (POA).
CTC of ID of POAs.
Utility bill of POAs.
CTC of Trade Register.
CTC of recent shareholders register.
CTC of Board resolution.
CTC of list of Managing Directors (if they are not listed in the Trade Register).
CTC of Structure chart.
CTC of a bank statement of the company.
CTC of last two audited annual reports.
KYC form B duly completed, dated and signed.
Acknowledgement tax compliance duty form.
W8 BEN-E form: https://www.irs.gov/pub/irs-pdf/fw8bene.pdf
Subscription Form.

Shareholders holding with 25% or more of the company: