1 Certificate of Incorporation
2 Affidavit of Ministry of Commerce (issued within 6 months) and Objective of the company
3 Memorandum and Article Association
4 Tax ID and VAT and/or Specific Business Tax Registration
5 List of Board of Directors and their Nationality
6 List of Top 5 Shareholders and their Nationality and their percentage shareholding in your company
7 Power of Attorney
8 ID Card or Passport of Authorized Director(s)
9 ID Card or Passport of Authorized Person(s)
10 AML / CFT Questionnaire (as attached AML / CFT Questionnaire Form) ** If you have your own form, pls help send ka
Note: 1-9 must be certified as true copies by authorized persons, except 10 which are required original document.