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Your IP address ([xyz-ips snippet="Ip-del-usuario"]) and the date and time of the operation ([xyz-ips snippet="Ver-fecha-y-hora"]) 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


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: