Verification

Documents to Upload

  • Corporate Structure Chart
  • Certificate of Registration / Incorporation
  • Register of Directors / Office Holders
  • Register of Shareholders
  • Bank Statement (Dated Within 3 Months)

Or Drop File

Important:

  • Bank Statements & Utility Bills MUST be dated within 3 months
  • Register of Office Holders & Register of Directors MUST be dated with 12 months
  • If you don’t have a Corporate Structure Chat we recommend creating one using Flowchart
  • If there are additional corporate entities with your structure, please ensure you upload the same documents.