Equity Financing

Does an Individual or Business own the shares?

Business

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Corporation Details

Name of corporate entity*

Country of Incorporation*

Is this a publicly listed company?

Yes, it is
Not, it is not

Company Organization Chart

Chart listing any entities in the ownership chain and all the ultimate beneficial owners

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File

Memorandum and Articles of Association (or local equivalent corporate formation document )

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File

Certificate of Incorporation

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File

Director and member registers

Register of director*

Register of Member (shareholder)*

Certificates

Certificate of Good Standing (or local equivalent document showing the company is currently in good standing such as a current business license or annual report etc.)**
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File

Certificate of Incumbency - (or Local equivalent document showing the owners and directors)*
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File

Proof of assets

Ownership of shares for stock code $stockcode - brokerage or securities statement showing ownership of shares*
Choose
File

Directors

Director

First name*

Family name*

Certified passport copy or primary ID*
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File
Certified secondary ID (national id card, drivers license)*
Choose
File

Language of document is in

EnglishNot in English

If the proof of address is not in English, a translation letter on the stationary of a notary or authorized person who can provide certified copy accountant, lawyer, notary) is required.

Proof of address 1
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File
Proof of address 2
Choose
File
Proof of address 3
Choose
File

If the proof of assets is not in English, a translation letter on the
stationary of a notary or authorized person who can provide certified copy
accountant, lawyer, notary) is required.
click here to download a translation letter template

Director Document*
Choose
File

Is the company owned by another corporate entity or individuals

Corporate entityIndividuals

Percentage of ownership*

Shareholders percentage

First name*

Family name*

Percentage*

Add ID, Address Documents* Choose File

Individual

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Identification

2 forms of Identification are required - please upload one from primary and one to secondary

Certified passport copy or primary ID

Choose File

Certified secondary ID (national id card, drivers license)

Choose File

Proof of Assets

Acceptable options are : Certified copy of brokerage/securities statement showing ownership
of shares

Language of document is in

EnglishNot in English

Please note that proof of assets must be in english - if the proof of assets is not in english, a translation letter on the stationary of a notary or authorized person who can provide certified copy accountant, lawyer, notary) is required.

Certified copy of brokerage/securities statement showingownership of shares

Choose File

If the proof of assets is not in English, a translation letter on the
stationary of a notary or authorized person who can provide certified copy
accountant, lawyer, notary) is required.
click here to download a translation letter template

Proof of address

2 items are required (list of options - (utility bill, water bill, gas bill, property tax record, bank statement, credit card statement, insurance bill) Please note proof of address must be in english

Language of document is in

EnglishNot in English

Please note that proof of assets must be in english - if the proof of assets is not in english, a translation letter on the stationary of a notary or authorized person who can provide certified copy accountant, lawyer, notary) is required.

Certified copy of proof of address

Choose File

If the proof of assets is not in English, a translation letter on the
stationary of a notary or authorized person who can provide certified copy
accountant, lawyer, notary) is required.
click here to download a translation letter template

M	T	W	T	F	S	S
	1	2	3	4	5	6
7	8	9	10	11	12	13
14	15	16	17	18	19	20
21	22	23	24	25	26	27
28	29	30	31

Document Checklist for Corporate Shares owned by a Corporation

Document Checklist for Individual Shareholders

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Corporation Details

Is this a publicly listed company?

Company Organization Chart

Memorandum and Articles of Association (or local equivalent corporate formation document )

Certificate of Incorporation

Director and member registers

Certificates

Proof of assets

Directors

Director

Is the company owned by another corporate entity or individuals

Percentage of ownership*

Shareholders percentage

Identification

Proof of Assets

Proof of address