
Documents to prepare
Gather these before you start. Missing any of them stops your activation. For your authorised signatory- Board Resolution, signed and sealed, authorising them to act
- PEP / KMP declaration
- Passport copy
- Address proof
- Business Registration or Trade Licence
- Articles of Association (MOA / AOA)
- Certificate of Incorporation
- Tax Registration Certificate
- Tax Residency Certificate
- Bank statement, last 3 months
- No Permanent Establishment declaration
- UBO declaration
Depending on your tax jurisdiction we may also ask for Form 10F or a withholding tax declaration. These are not always required.
Details to have ready
Your company
Addresses
Your registered address, and your communication address if it differs.
Your authorised signatory and beneficial owners
Where you want to be paid