Applications from corporate entities must be supported by certified copies of the following documents:
- Certificate of Incorporation
- Certificate(s) of Change of Name (where the company has changed its name since incorporation)
- Current Register of Directors
- Current Register of Members/Shareholders
- Proof of Registered Address, such as a bank statement or utility bill (mobile phone bills are not accepted). The document must clearly display the company's name and registered address and must have been issued within the last six months.
Important: Customer due diligence must be completed for all individuals and entities within the ownership and control structure of the Corporate Applicant that hold a controlling interest.
- For corporate entities, the documentation listed above will be required.
- For individuals, please refer to the Individuals section for identification and verification requirements.
Additional Documents Required
The following documents must be provided but do not need to be certified:
- A comprehensive structure chart showing all associated entities and key individuals within the ownership and control structure.
- The latest audited financial statements. Where audited accounts are not yet available, current management accounts should be provided instead.
