All your documents have been sent to our compliance department and transfer Agent. We will contact you if further information is needed.
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:
- CTC of ID of shareholders.
- Utility bill of shareholders.
- W8 BEN form: https://www.irs.gov/pub/irs-pdf/fw8ben.pdf