List of documents for Corporate Clients:
Guide1 to due diligence documents required for entities and certification for KYC procedures
In order to provide you with the full list of required documents please send us the document mentioned in clause 9 (in scan) to start with.
Due diligence documents should be in the English language or accompanied by a certified English translation.
For proof of identification documentation, the certifier must include the following wording: “I hereby certify this to be a true copy of the original document, and that the photograph shown is a true likeness of the person named therein whom I have met face to face”
For proof of residential address documentation/copies of company registration documents, the certifier must certify that: “I hereby certify this to be a true copy of the original document.”
Please note: An individual cannot certify their own ID and Address verification documents and must not be closely related to the person whose identity is being certified.
Please ensure that if you use the copy of local RF passport as the proof of address, the certification must be made on the address page.
If the standard certification wording of notary public does not meet the above wording, please use other means of passport certification.
Please avoid certification on certification if possible. If personal meeting is not possible, please use zoom call.
Please ensure the copy identification data includes the following:
Copy documentation can be certified by any of the following:
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