The following documents are required for all company members including Directors, Shareholders, and Ultimate Beneficial Owners (UBOs)
Personal Documents
- Proof of identity (notarized passport/government issued ID Card)
- Proof of residential address (notarized bank statement, utility bill, tenancy agreement,..etc)
- Contact information (email address and phone number)
- Description on business activities (company website, key services/products, target clients,..etc)
NOTE:
- The address proof must show the holder’s full name and residential physical address clearly written in English (P.O. Box addresses are not accepted). And it must be the latest version, issued within the latest 3 months.
- The compliance officers may require for additional documents for verification purposes depending on a case by case basis