Documents Required
What You Will Need to Get Started
Having these documents ready in advance helps us move through the compliance review and transaction assessment stages more efficiently.
Company Documents
- Company registration certificate
- Memorandum and Articles of Association / Constitution
- Board resolution authorising the transaction
- Shareholding structure
- UBO (ultimate beneficial owner) declaration
KYC and Individual Documents
- Director passport or government ID
- Proof of address
- KYC form
- AML declaration
- Sanctions declaration
- Source of funds declaration
Transaction Documents
- Proforma invoice
- Sales contract
- Beneficiary details
- Beneficiary bank details
- Product specifications
Prefer a printable version? Download the full document checklist below.