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Document Guidelines

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:

  1. Certified Company’s registration document
  2. Memo and Articles of Association
  3. Official document listing any Company’s Reps (if applicable)
  4. Official document listing the Company’s Directors
  5. Official document giving power to act on behalf of Company for each Rep (if applicable)
  6. For each Director, Agent, Founder, Protector and Rep (person authorised to act on behalf of Company):
  7. Certified Identity document
  8. Proof of residential physical address
  9. Contact telephone numbers
  10. Proof of company physical address
  11. KYC for any entities who own more than 25%