Reference Number:
APP-20260818194130
Step 1 of 7
14% Complete
14%
1
Corporate Documentation
2
Ultimate Beneicial Owner(UBO) documents
3
Authority and Representation
4
Financial Credibility Documents
5
Compliance Documents
6
Confidentiality requirements
7
Submit
Investor Form
Corporate Documentation
PLEASE COPY AND SAVE YOUR REFERENCE NUMBER BELOW
Reference Number
Company Registration Certificate
Memorandum of incorporation
Company Profile Detailing:
- company history
- key management team
-previous transactions completed
-Geographic areas of operation
Shareholding Structure indicating all shareholders holding 10% or more ownership
Current Directors Register
Organizational Structure Chart
Proof of Registered Business Address.
Tax Registration Certificate.
VAT Registration Certificate (where applicable).
Good Standing Certificate (where applicable).
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