What attachments are allowed to be uploaded?

Attachments will vary based on the client, such as:

Individual Client

• Proof of ID
• Proof of  Address
• Source of Funds

Business Client

• Identification
• Article of Association 
• Certificate of Incorporation 
• Client Agreement
• Directors Resolution
• List of Directors and Specimen signatures
• Memorandum of Association 
• Tax Compliance Certificate
• Most recent audited Financial Statement