Director and shareholder information:
All shareholders with 25% or more equity must be shown.
- Director/s Proof of Address.
- Director/s Proof of Identity.
- UBO/s Proof of Address.
- UBOs’ Proof of Identity.
Depending on the type of your company and/or the jurisdiction where you are located, we may ask for further documents that are required to proceed as shown below. Furthermore, depending on the documents that are submitted, we may ask for additional documentation for clarification.
- Register of Members (if Member Managed LLC)
- Register of Managers (if Manager Managed LLC)
- Register of Shareholders
- Register of Directors
- Appointment of First Directors.
- Additional document confirming authority.
A letter from the business stating that the account holder has the authority to use/trade funds belonging to the company. In cases where the customer is the sole owner, this is not required.