Legal Form *
Legal form denotes the structure of a business, such as a corporation or LLC, affecting its legal obligations and rights.
Company Registration Number *
A company registration number is a unique identifier assigned to a business upon its official registration with a governmental authority.
Date of Incorporation *
The date of incorporation is the official date on which a company is legally established and registered with the relevant authorities.
Year
Month
Day
Jurisdiction of Incorporation (Specify Country) *
Jurisdiction of incorporation refers to the specific legal region or country under whose laws a company is registered and operates.
Address *
Street Address *
Country *
Nature of Business *
The nature of business describes the primary activities or operations that a company engages in to generate revenue.
Annual Turnover *
Annual turnover refers to the total revenue generated by a company in a fiscal year before deductions.
Sources of Funds *
Sources of funds outlines the various origins of capital and financial resources a company uses to support its operations and investments.
Certificates of Company Registration Issued by the Government *
Certificates of company registration issued by the government are official documents that verify a company's legal registration and existence within a governmental jurisdiction.
Articles of Association *
An article of association is a document that outlines the regulations for a company's operations and defines the purpose, rights, and responsibilities of its members.
Proof of Business Address *
A proof of business address is a document verifying the location of a company's official operations or registered office.
Register of Directors/Officers *
The Register of Directors and Officers is a record listing all the individuals serving in executive or managerial positions within a company.
Register of Shareholders or Structure Chart *
A register of shareholders, or structure chart, is a document that details the ownership structure of a company, listing its shareholders or visually representing its organisational hierarchy.
List of All the UBO(s) *
The list of all the UBO(s) details the ultimate beneficial owners who have significant control or influence over a company.
Passports of Directors and UBO(s) *
Passports of Directors and UBOs are official documents that provide identity verification for the company's directors and ultimate beneficial owners, and they should be valid for at least the next 6 months.
Proofs of Address for Directors and UBO(s) *
Proofs of Address for Directors and UBOs are documents that verify the residential addresses of a company's directors and ultimate beneficial owners.
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