The documents you need for corporate registration are the following:
- Certificate of Incorporation
- Memorandum & Articles of Association
- Certificate of Directors (Official Certificate mentioning the Directors)
- Certificate of Shareholders (Official Certificate mentioning the Shareholders)
- Group Structure (not older than 3 months): For companies with Ultimate Beneficial Owners with shares equal to or exceeding 10%, we might request an organization chart. Document must be dated and signed by the Directors
- Power of Attorney/Letter of Authorization authorizing the Trade Manager
- ID and proof of address for all Directors, Shareholders, UBOs and the Trade Manager
*Additional documents might be required based on the data you provide during registration.