In order to verify your company, please provide the following corporate documents:
1. A) Document confirming the legal existence of the company, such as:
- Certificate of Incorporation/Registration
- Recent excerpt from a state company registry
- Certificate of incumbency
- Certificate of good standing
- Memorandum/Articles of incorporation/Association/Registration
- Another similar document
2. B) Document allowing to establish all the Ultimate Beneficial Owner (UBOs) of the company, such as:
- Shareholder registry
- Statement of information
- Recent excerpt from a state company registry
- Certificate of incumbency
- Memorandum/articles of incorporation/association/registration
- Trust agreement
- Another similar document
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