Certificate of Incorporation
Affidavit of Ministry of Commerce (issued within 6 months) and Objective of the company
Memorandum and Article Association
Tax ID and VAT and/or Specific Business Tax Registration
List of Board of Directors and their Nationality
List of Top 5 Shareholders and their Nationality and their percentage shareholding in your company
Power of Attorney
ID Card or Passport of Authorized Director(s)
ID Card or Passport of Authorized Person(s)
AML / CFT Questionnaire (as attached AML / CFT Questionnaire Form) ** If you have your own form, pls help send ka