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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 certified as true content and signed by: a notary, an external qualified lawyer, solicitor, advocate / a law firm incorporated in EEA, a certified accountant registered with a professional body within EEA, an external auditor or other certifying officers that are equivalent to a notary in a jurisdiction and dated in the last 12 months
  • Statuts constitutifs: must be certified as a true copy of the original

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