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Certification of corporate structure documents

Certification of proof documents

If documents provided can't be verified using an unpaid public source, then we may ask for certified documents.

The following requirements must be met for the outlined certified document(s):

  • Cap table: should be signed by a director of the company, irrespective of whether they are a UBO or not, and dated in the last 12 months

E-signatures

Electronic or digitally signed documents must include:

  • The name of the signee
  • The date on which the electronic signature was added
  • A digital signature certificate or certificate number