List of documents required (if applicable):

  • Certificate of Incorporation
  • Business Summary
  • Articles of Incorporation and Bylaws
  • Register of Directors
  • Register of Shareholders
  • Register of Ultimate Business Owners
  • Good Standing Certificate (if the business is older than 1 year)
  • CV, Certified Bank Statement, Certified Passport, and Proof of Address of all Shareholders, Directors, or UBOs. We will accept the certification of the requested documents performed by a notary public or lawyer.
  • Organisation Chart (if you are declaring an entity as a Corporate Director or Corporate Shareholder)
  • FATCA Form
  • If an individual is deemed a Politically Exposed Person (PEP) they must: 1) Obtain a Police Certificate from their local police agency. 2) Second form of a government issued photo ID is required