Before You Begin...
To ensure that we have everything we need to service your request promptly, please ensure that you have the following details ready to go:
Document Type Requirements:
- Proof of Business (ie. Corp. Registry, Partnership Agreement)
- Flow of funds detailed diagram
- Shareholder Register (if corporation)
- Trade Name registration (if applicable)
- CVs (resumes) for all Beneficial Owners (owners of 25% or more)
KYC information for Beneficial owners, Directors and Signing Authorities, including:
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Full Legal Name
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Full address including postal code
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Date of birth
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Occupation