Please provide us with a clear copy of the following corporate documents:
Memorandum and Article of Association
Certificate of Incorporation
Proof of the company’s business address if different to its registered address (e.g. a company bank statement or utility bill less than three months old and issued in the company’s name)
Latest financial statement
Group structure diagram (for entities within complex group structures only)
We also need clear copies of the following documents for each beneficial owner with a 25% or greater company holding and each company director:
Passport – please include both the photo and signature pages and ensure the full document is visible
Proof of residency – a utility bill less than three months old that clearly displays the date, applicant’s name and address that matches the one on the application