List of Required Documents

(The documents below must be certified true copies by a professional party.)

• Certificate of Incorporation

• Memorandum and Articles of Association (or equivalent)

• Certificate of Incumbency (issued within 6 months)

• Passport (should have at least 6 months of validity) and proof of address for the following persons:

  • a) All Directors

  • b) All individual beneficial owners holding 25% or more of the stake

  • c) All authorised person(s)

• Operating address proof (e.g., bank statement or utility bill issued within 3 months) if the operating address differs from the registered address

• Company Ownership Structure Chart (showing individual UBOs with 25% or more of the stake) signed by directors — including full names with exact percentages for all individuals and entities, nationality and place of incorporation must be clearly stated for all individuals and entities respectively, and signed date.

  Please include in this document the following declaration:

  "I, [full name], as a director of [company name], confirm the organization chart is true and accurate and that there are no other ultimate beneficial owner(s) holding 25% or more of [company name]. I also confirm there is no bearer shareholding structure in the chain of the ownership."

• Bank statements (most recent month) and/or audited financial statements (latest month)

List of Forms

• Corporate Account Application Form

• Attestation Letter (aka Board Resolution)

• FATCA - W-8BEN-E

• Self-Certification Form - Entity

• Self-Certification Form - Controlling person (if applicable) 

All forms must be completed and signed by an authorised signer (as listed in the Attestation Letter).