Certificate of Incorporation or its equivalent (issued within the relevant jurisdiction).
Certificate of Incorporation or its equivalent (issued within the relevant jurisdiction).
Memorandum and Articles of Association.
Company extract from the registry, issued within the preceding 3 months from the submission date.
Title documents certifying the ultimate beneficial owner.
Company ownership structure outlining specified ultimate real owner(s).
Most recent annual report.
Passports or ID cards of the ultimate beneficiary(ies), director, and their legal representatives, if applicable. In the case of legal representatives, a valid Power of Attorney is also required.
Under specific circumstances, the applicant may also be required to provide the following:
License to conduct business activities or Transcript from a public register issued by the relevant authority.