The following documents are required from every corporate entity acting as a Director or Shareholder of the company.
Certificate of Incorporation
A document showing the legal incorporation of the entity, such as a certificate of incorporation, articles of organization, etc.
Memorandum and Articles
Core organizational documents such as a Memorandum, Articles of Association, Operating agreement, etc.
Registers
Registers of directors, shareholders (members), ultimate beneficial owners, etc. that shows the members involved in the organization.
Official Extract
If we cannot verify the existence of the entity in the Registrar's website, we need a Business Profile / Certificate of Incumbency / Certificate of Good Standing (valid for within 6 months if any).
KYC of Individuals
We require all documents as listed in the "Individuals" section for all the natural person members of the corporate body.
If a corporate body member has a different corporate body acting as its own member, the same set of documents are required from that corporate body as well. This chain continues until we determine all the natural persons involved in the entire structure.
If the corporate body is other than a corporation, such as a Limited Partnership, Trust, etc., please contact us to know the specific documents for that particular legal structure.
Note that the list provided, while comprehensive, may not encompass all requirements.