Professional Documents
Culture Documents
QUESTIONNAIRE
QUESTIONNAIRE
DOCUMENTS REQUIRED
(Please input N/A where appropriate)
Please provide certificate of incorporation (uncertified) – see list 3
Full Company Name
for further details)
Any trading names
Company Number
Country of Establishment
Registered Office Address Please provide evidence dated within the past 3 months – see list
(Not your new Regus address) 3 for further details
Principal Place of Business Please provide evidence dated within the past 3 months (where
(Where do you/your employees physically work
from?)
applicable) – see list 3 for further details
Mail Forwarding / Correspondence Please provide evidence dated within the past 3 months (where
Address applicable) – see list 3 for further details
Any other persons with significant control (see list 1 & 2 for acceptable documents and provide an email
name & email address(es) address for Remote Verification)
Other comment(s)