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Identity | Supporting Documents

  • Passports on all Major Shareholders(especially persons with a power of attorney to sign on behalf of the corporation), UBO’s list, controlling persons.
  • Proof of any other Global Residences, in the event of offshore status and if required.
  • 2 Major Utility Bills (electric, water or telephone).
  • 1 Bank or Credit Card Statement for Business Account.
  • Harmonized Sales or Social Payment Tax Statement.
  • Property Tax Statement.
  • Lease Contract or Property Deed proof.