Corporate onboarding requires standard business documents to verify the company’s legal status and ownership structure.
Typical requirements include:
- Certificate of Incorporation
- Memorandum & Articles of Association (or equivalent constitutional documents)
- Register of Directors and Shareholders (or equivalent Business Registry)
- Board Resolution authorizing account setup
- Identity documents and Proof of Address for key individuals, including:
- Directors
- Ultimate Beneficial Owners (UBOs)
- Authorized Account Manager(s)
Additional documents may be requested depending on the company structure or jurisdiction.
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