Subscription Institutional - Upload Files | Steep 2/2

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

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: