RequirementsDocuments
Registered address
Date & Place of incorporation  
Certficate of Incorporation/ Registration Certificate of the Entity/
Registry extract from government websites. 
If Business address is different from Registered addressAny Constitutional document/
Latest audited annual report/
Email confirmation from senior management of the company via official mail id
Registry extract from government websites. 
Nature of Business activityLatest audited annual report/
Registry extract from government websites./
Email confirmation from senior management of the company via official mail id /
Bloomberg Screenshot

Board of Directors and Senior Managers   Latest audited annual report/
Registry extract from government websites./
Email confirmation from senior
management of the company via official mail id /

ID copies:
• Valid Original Passport Copies of all connected parties
• Proof of Address,
(e.g Registry extract from government websites./Full Page of Bank Statement issued within 90 days/Full Page of Utility Bill issued within 90 days /Tax Assesment issued within the year)

Identify Authorised Signatories
(natural person appointed to act on behalf of the customer)
Copy of Board Resolutions with Specimen Signatures of Authorised Signatories.

ID copy
• Valid Original Passport Copies of all authorized signatories
• Proof of Address
(e.g Copy of Board Resolutions/Full Page of Bank Statement issued within 90 days/Full Page of Utility Bill issued within 90 days /Tax Assesment issued within the year)
Shareholders details
Shareholding percentage of each shareholders
Obtain share register/Latest audited annual report/
Registry extract from government websites.
Identify UBOs• Valid Original Passport Copies
• Proof of Address, Original Copies
(e.g Full Page of Bank Statement issued within 90 days/Full Page of of Utility Bill issued within 90 days/Tax Assesment issued within the year)