| Prio | Original string | Translation | — |
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| Require KYC for all Affiliates | You have to log in to add a translation. | Details | |
| Require KYC | You have to log in to add a translation. | Details | |
| Obtain share register/Latest audited annual report/Registry extract from government websites. | You have to log in to add a translation. | Details | |
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Obtain share register/Latest audited annual report/Registry extract from government websites.
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| Shareholder details. Shareholding percentage of each shareholders | You have to log in to add a translation. | Details | |
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Shareholder details. Shareholding percentage of each shareholders
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| Accepted Proof of Address documents: Utility Bill issued within the last 3 months, Bank Statement issued within the last 3 months, or latest audited annual report. | You have to log in to add a translation. | Details | |
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Accepted Proof of Address documents: Utility Bill issued within the last 3 months, Bank Statement issued within the last 3 months, or latest audited annual report.
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| Company Proof of Address | You have to log in to add a translation. | Details | |
| Memorandum and Articles of Association | You have to log in to add a translation. | Details | |
| Certficate of Incorporation/ Registration Certificate of the Entity/Registry extract from government websites. | You have to log in to add a translation. | Details | |
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Certficate of Incorporation/ Registration Certificate of the Entity/Registry extract from government websites.
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| Registered address of Company, Date, and Place of incorporation | You have to log in to add a translation. | Details | |
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Registered address of Company, Date, and Place of incorporation
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| Company Registration | You have to log in to add a translation. | Details | |
| Selfie | You have to log in to add a translation. | Details | |
| Accepted Proof of Address documents: Utility Bill issued within the last 3 months, Bank Statement issued within the last 3 months, or Tax assessment issued within a year. | You have to log in to add a translation. | Details | |
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Accepted Proof of Address documents: Utility Bill issued within the last 3 months, Bank Statement issued within the last 3 months, or Tax assessment issued within a year.
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| Proof of Address | You have to log in to add a translation. | Details | |
| Your Government-Issued Photo ID must have the following: Your Photo, Legal Name, Date of Birth, Nationality, Date of Expiry, and it must be valid for more than six months from the date of submitting the document. | You have to log in to add a translation. | Details | |
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Your Government-Issued Photo ID must have the following: Your Photo, Legal Name, Date of Birth, Nationality, Date of Expiry, and it must be valid for more than six months from the date of submitting the document.
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| Government-Issued Photo ID | You have to log in to add a translation. | Details | |
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