Which documents do I need?

The Legal Representative and Super admin(s) will need to provide copies of recently issued identity documents to verify their identity. In some cases, proof of address—such as a recent bank statement or utility bill—may also be required.

Depending on your organisation and its structure, additional documents may be requested, including:

• Certificate of Incorporation.
• Trust formation documents.
• Partnership agreement.
• Register of Trustees or Beneficiaries.
• Articles of Association.
• Ownership structure and beneficial ownership details.

As every organisation is unique, the exact documents required may vary. If additional documents are needed, our team will contact you directly within 1-2 working days after you submit your application.