Know your business (KYB) Checklist

For Compliance purposes, please submit a copy of the following documents.

Legal Opinion Optional

Certificate of Incorporation Mandatory

Certificate of Good standing/Incumbency If Company is Older than One Year.

Mandatory

By Laws / Memorandum of Association / Mandatory

Articles of Association

Register Of Directors Mandatory

Passport Copy of the Director Mandatory

Utility Bill proving the residence address of Mandatory

the Director (Not older than 3 Months)

Register of Shareholders Mandatory

Passport copy of the Shareholders Mandatory

If the UBO’s are different than the Mandatory

Shareholders, Provide Copy of Passport of
every UBO (Ultimate Beneficial Owners)

Note: All Documents must be in English Language.