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Businesses will need this list of the document below:

  • Each beneficial owner, shareholder, director, authorized signatory and secretary must provide
  • CV of the director/shareholder dated and signed, showing at least 5 years on related experience in fund management securities and investment
  • A notarized copy of a valid passport (an English translation of the certification)
  • A notarized copy of proof of residential address (ex. utility bill that is not older than 3 months) (an English translation of the certification)
  • Independent references confirming CV and showing at least 5 years on related experience in fund management securities and investment (x2)
  • Criminal record from the native country of the applicant and notarized translation of it into English (if needed)
  • Notarized copies of university Diplomas in English, certified transcripts
  • A second ID of the shareholder(s) / director(s)
  • Professional letter / bank reference on director / shareholder (x2)
  • Bank statement proving the source of funds

Businesses also need the document for Account Opening and AML officer (Detail in the document required tab)

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