The documentation requested depends on whether the contract is with an individual or legal entity (company).
Individuals are required to provide a proof of identity (certified true copy of the original passport or national ID card) and a proof of address (certified true copy of an original utility bill or original bank statement – both dating up to six months).
Where the client/engaging party will be a legal entity the following would be required:
Legal existence and good standing – an incumbency certificate duly signed by one of the officers of the corporation.
Information regarding the Ultimate Beneficial Owner:
Group structure of the corporation signed by one of its officers, showing the beneficial owners (i.e. individuals) and any documents to evidence ownership.
Information concerning the legal entity's beneficial owners, including a proof of identity (certified true copy of the original passport or national ID card) and a proof of address (certified true copy of an original utility bill or original bank statement – both dating up to six months).
On a case by case basis, the company may be legally required to ask for additional information and/or documentation.