Physical Person:
Contact details (telephone or email), a certified copy of valid passport, original or certified true copy of utility bill or bank statement showing your permanent residential address (less than 6 months old), details of your profession/occupation including the name of your employer or
business organization (if applicable) together with your CV or business card.
Furthermore, you need to provide information as to the origin of the money to be invested (Source of funds i.e. Proceeds from business trade or financial investments or Proceeds of inheritance or Trust Fund or Personal assets e.t.c) and information as to the origin of assets (source of wealth).
Corporate Entity:
In addition to the above documents pertaining to the ultimate beneficial owner(s) of the company, you need to provide us with certified true copies of the latest Financial Statements of the company (if applicable), the M&AA, all corporate or statutory documents or certificates and Certificate of Good Standing (less than 3 months old).
Moreover, you need to provide us with certified true copy of Trust Deed(s) entered by and between the shareholder(s) and the ultimate beneficial owner(s) (if applicable).