What documents do you ask for?

41 0 0 March 7, 2023

If you are joining as a company we require the following documents:

  1. Director ID or Passport
  2. Company registration / incorporation certificate
  3. ID’s or passports of the ultimate beneficial owners.

For individuals we require the following documents:

  1. Copy of ID or Passport
  2. Proof of address

Was this helpful?