| Shareholders' Documents All shareholders and directors must provide: • Proof of ID • Proof of Address Corporate's Documents 1. Certificate of Incorporation 2. Any of the below documents: a. Certificate of Incumbency b. Articles of Association c. Company Extract d. Memorandum 3. Certificate of good standing or company’s proof of address 4. Board of Directors’ Authorization Trustee Corporate • Corporate name. • First and last two pages of the trust deed. • Principal place of business. • LEI number (Legal Entity Identifier). • Country of incorporation. • Personal details of all directors, including estimated income over the year. • IDs and Proof of Addresses of all corporate trustees. • Details of the source of funds. The required documents differ based on the country of residence and the country that the corporation is located in. |