1) Company Registration Documents
Provide copies of your company’s registration certificate, incorporation documents, and business profile.
2) Director and Signatory Information
Full names, nationalities, identification (passport/ID), and residential addresses for all directors and authorized signatories.
3) Proof of Business Activities
A brief description of your company’s business activities, along with relevant contracts, invoices, or financial statements.
4) Identification Documents
Passport/ID and proof of address for all directors and authorized signatories.
5) Ultimate Beneficial Owner (UBO) Information
Details of the individuals who ultimately own or control the company.
