Corporate Checklist - If LLC, LP or LLP
Certificate of Incorporation
Memorandum & Articles of Association
Corporate Resolution to Open Account Addressed to KOT4X
Certificate of Good Standing
Corporate Address Verification
Director/s Address Verification
Director/s proof Identification
UBO/s Address Verification
UBO/s Proof of Identification
Director and shareholder information: All shareholders with 25% or more equity must be shown.
Register of Members (if Member Managed LLC)
Register of Managers (if Manager Managed LLC)
Register of Shareholders
Register of Directors
Appointment of First Directors
Additional Document Confirming Authority (A letter from the business stating that the account holder has the authority to use/trade funds belonging to the Company.)
In cases where the customer is the sole owner (100%and only owner), this is not required.
Depending on the type of your company and/or the jurisdiction where you are located, we may ask for further documents that are required to proceed as shown below. Furthermore, depending on the documents that you submit, we may ask for additional documentation for clarification.