1. Corporate Application form and FATCA form
2. Brief description of the company
3. Brief Bio/Resume for each Director or Business owner
4. Last 3 years Financial Statements
5. Last 3 months bank statements (12 months in the absence of Financial Statements)
6. Contracts in hand – if applicable
7. 2 forms of valid Government-issued photo identification (ID Card, Driver’s License, Passport) for each Director or Business owner
8. Proof of address for each Director or Business owner (utility bill, credit card statement, Bank or Credit Union statement issued within the last three months)
9. Proof of address for the business (utility bill, credit card statement, Bank or Credit Union statement issued within the last three months)

Additional Information for Registered Businesses

1. Certificate of Registration
2. Copy of Application for Registration
3. Completed Personal Statement of Affairs
4. Banker’s Reference for Business Owner

Additional Information for Incorporated entities:

1. Certificate of Incorporation
2. Articles of Incorporation
3. Request for Name Reservation
4. Notice of Address
5. Notice of Directors
6. Notice of Secretary, if applicable
7. Signed By-Laws
8. Copies of Share Certificates, if applicable