Document preparation
Documents typically required
Requirements vary by registry, ownership structure and the individuals
or companies involved. Corporate shareholders usually require a more
extensive document and attestation process than individual shareholders.
Individual shareholders
- Valid passport copy
- Proof of residential address where required
- CV or background information where requested
- Specimen signature and application details
- Source-of-funds information where required
Corporate shareholders
- Certificate of incorporation or registration
- Memorandum and constitutional documents
- Good-standing or incumbency documents where required
- Board resolution and power of attorney where applicable
- Ultimate beneficial ownership information