List of KYC Documents Required

Natural Persons

From the Person

  1. Notarized Copy of Passport/ID
  2. Proof of Permanent Address (no more than 6 months old)
  3. Good Standing Repute (Reference letter from a credit institution verifying the natural person’s good standing, more than 6 months old)
  4. Bank Account Details Statement
  5. Power of Attorney (For authorized representatives, if applicable)

From Authorized Person(s)

  1. Notarized Copy of Passport/ID
  2. Proof of Address (no more than 6 months old)

Legal Entities

From Entity

  1. Incorporation Certificate
  2. Registered Offices Certificate
  3. Shareholders Certificate
  4. Directors & Secretary Certificate
  5. Good Standing Certificate
  6. Board Resolutions letter for account opening acknowledgment
  7. Company Letter for appointing authorized representatives
  8. Bank Account Details
  9. Memorandum and Articles of Association
  10. Latest Audited Financial Statements (if applicable)
  11. Organizational Chart (if applicable)
  12. License (if applicable)

From Authorized Person(s)

  1. Notarized Copy of Passport/ID
  2. Proof of Address (no more than 6 months old)

From Board of Directors

  1. Notarized Copy of Passport/ID
  2. Proof of Address (no more than 6 months old)

From Shareholders

  1. Notarized Copy of Passport/ID
  2. Proof of Address (no more than 6 months old)

From Ultimate Beneficiaries

  1. Notarized Copy of Passport/ID
  2. Proof of Address (no more than 6 months old)
  3. Shareholding Certificate