KYC Documents & Company Documents completed
A scan/certified passport of all members
A scan/certified address proof (individual bank statement/newest utility bill/rental agreement) of all members
A detailed business activities description
CV/Resume of Ultimate Beneficial Owners (if any)
Bank reference letter or Professional letter from Accountant/Lawyer (if any)

Certificate of Formation
Memorandum of Association
Register Members Certificate
Register Shares Certificate
Certificate of Incumbency (extra fee)
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