1. Certificate of Incorporation issued by the Company Registrar 2. Memorandum and Articles of Association 3. Certificates listing the current directors, current shareholders and registered address of the Customer issued by the Company Registrar (document must be less than 6 months old) 4. Letter of Good Standing - need to be renewed each year 5. Incumbency certificate - Maximum 6 month old 6. Board resolution confirming appointment of Authorized Signatory (if applicable) - Power of Attorney 7. Office rental agreement
Authorized signatories, directors:
8. Passport and second ID document (for example driving license) 9. Utility bill, personal bank statement or credit card statement (less than 3 months old) with clearly stated residential address 10. Documents confirming authorized signatory person's relevant level of experience (CV, professional certificates, etc
11. Passport, ID card only for European citizens 12. Utility bill, personal bank statement or credit card statement (less than 3 months old) with clearly stated residential address 13. CV (with detailed work experience) 14. Documents confirming beneficial owner's good financial condition (Bank Reference Letter or Bank Statement signed and stamped by the bank representative or copy of credit card statement and masked copy of credit card issued on the name of the UBO
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