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Should my Company invest in a deal, what documents do I need to upload?
The documents required for a Company to invest are the following:
- Certified Company’s registration document
- Memo and Articles of Association
- Official document listing any Company’s Reps (if applicable)
- Official document listing the Company’s Directors
- Official document giving power to act on behalf of Company for each Rep (if applicable)
- For each Director, Agent, Founder, Protector and Rep (person authorised to act on behalf of Company):
- Certified Identity document
- Proof of residential physical address
- Contact telephone numbers
- Proof of company physical address
- KYC for any entities who own more than 25%