1. Company Incorporation Certificate
2. Memorandum and Articles of Association
3. Certificate of incumbency, certificate of good standing, share register, as appropriate showing ownership and control structure
4. Records in an independent company registry (e.g. extract of filed company profile from the registry of companies)
5. Board resolution authorising the opening of the customer’s account with the payment service provider (For sample resolution, please visit: https://www.business-in-a-box.com/template/board-resolution-to-purchase-equipment-D71/)
6. Any association the entity may have with other countries or jurisdictions (e.g. the location of the entity’s headquarters, operating facilities, branches, subsidiaries)
7. Documentary information on the source of funds of the company (It can be bank statements from the last 3 months, tax statements or any other documents that specify the source of funds)
8. Documentary information about the business purpose of the Company
9. Project Business Plan
10. Unaudited financial statement(s) (tax filing records may be requested if required)