KYB Entidad Internacional
Por favor asegurate de tener los siguientes archivos disponibles antes de completar el formulario:
1- Memorandum of association
2- Articles of association
3- Certificate of incorporation
4- Register of members
5- Register of directors & officers
6- AML/KYC procedures & controls
7- Proof of address (bank statement, office lease agreement, etc)
8- Shareholders with over 10% of equity stake: color copy of passport and proof of address (not older than 3 months)