If you need to change or add shareholder or beneficial owner, you will write to us at contact@cheqly.com
Adding shareholder (with 25% or more of shares):
New Organizational structure with percentage of shareholding
In case of a company – Company Formation Documents (i.e., Business Registration Certificate, Articles of Association, Articles of Incorporation, Articles of Organization, etc.) OR/AND
In case of an individual – Identification Documents (such as US or Foreign Passport/ US Government Issued Identification Document – State Issued Driver’s License/ Identification Card/ Permanent Resident Card/ US Visa)
Adding a beneficial owner:
New Organizational structure with percentage of ownership
Identification Documents (such as US or Foreign Passport/ US Government Issued Identification Document – State Issued Driver’s License/ Identification Card/ Permanent Resident Card/ US Visa)
If you want to remove a shareholder or beneficial owner, please provide documentation (resignation letter, board resolution or similar).
After we receive the information, we will reach out to you for any additional information.