DIRECTORS (must be 16 or over and not be disqualified from being a director)
At least 1 Director is required for incorporation.
Director 1
Please make sure that the supporting document is readable, has no blur or light glare and corners are clear (no cut information on edges)
DD slash MM slash YYYY
DD slash MM slash YYYY
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Please make sure that the supporting document is readable, has no blur or light glare and corners are clear (no cut information on edges).
A PEP includes the following:
a) a person who is entrusted with any prominent public function in UK, a country or territory outside UK, or by an international organisation at present; or
b) a person who has been entrusted with any prominent public function in UK, a country or territory outside UK, or by an international organisation and who has stepped down from his prominent public
function; or
c) a family member or a close associate of a current PEP or a PEP who has stepped down.
ADDITIONAL DIRECTORS/ SHAREHOLDERS / BENEFICIAL OWNERS OF THE COMPANY TO BE INCORPORATED:
Shareholders of the Company may be Company (Entity) (“Corporate Shareholder”) OR an Individual (Natural Person) (“Individual Shareholder”).
Shareholders of the Company may own the share directly or hold shares through a nominee.
Where shares are held by a Nominee or a Corporate Shareholder, information on the “Beneficial Owner” will be required. The ultimate natural person who ultimately owns or controls the Company is the “Beneficial Owner”.
Director/ Individual Shareholder Info
Please make sure that the supporting document is readable, has no blur or light glare and corners are clear (no cut information on edges).
DD slash MM slash YYYY
DD slash MM slash YYYY
-
Please make sure that the supporting document is readable, has no blur or light glare and corners are clear (no cut information on edges).
A PEP includes the following:
a) a person who is entrusted with any prominent public function in UK, a country or territory outside UK, or by an international organisation at present; or
b) a person who has been entrusted with any prominent public function in UK, a country or territory outside UK, or by an international organisation and who has stepped down from his prominent public
function; or
c) a family member or a close associate of a current PEP or a PEP who has stepped down.
Corporate Shareholder
PLEASE PROVIDE DETAILS BELOW IF SHAREHOLDER OF THE COMPANY IS A CORPORATE SHAREHOLDER
Full Legal Name, Address and Particulars of Corporate Shareholder
Note that KYC is needed for every member who is not covered as a direct member of the company being incorporated. The team will need identity and address proofs of each such member of this corporate entity. If the registration document attached in the last field is not up to date then you can go back to the last step and upload the latest registration document or attach an alternative member listing in the next field.
Please attach Incorporation documents, and / or the registers (of Director and Shareholder) of this corporate shareholder. Please be exhaustive so that we do not have delays on this later.
Please attach the document that covers the governing rules of the Corporate Shareholder. This document is typically called the Articles of Association or Constitution
If any shares of this this Corporate Shareholder are held by another Corporate Shareholder, then please attach the full corporate group structure. Further KYC will be done on this structure and every individual member will need to submit identity and address details later once we review the structure
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DD slash MM slash YYYY
Particulars of Corporate Representative
-
DD slash MM slash YYYY
DD slash MM slash YYYY
Please make sure that the supporting document is readable, has no blur or light glare and corners are clear (no cut information on edges).
A PEP includes the following:
a) a person who is entrusted with any prominent public function in UK, a country or territory outside UK, or by an international organisation at present; or
b) a person who has been entrusted with any prominent public function in UK, a country or territory outside UK, or by an international organisation and who has stepped down from his prominent public
function; or
c) a family member or a close associate of a current PEP or a PEP who has stepped down.
Provide Beneficial Owner Details of the Corporate Shareholder
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-
Please make sure that the supporting document is readable, has no blur or light glare and corners are clear (no cut information on edges).
DD slash MM slash YYYY
-
Please make sure that the supporting document is readable, has no blur or light glare and corners are clear (no cut information on edges).
DD slash MM slash YYYY
A PEP includes the following:
a) a person who is entrusted with any prominent public function in UK, a country or territory outside UK, or by an international organisation at present; or
b) a person who has been entrusted with any prominent public function in UK, a country or territory outside UK, or by an international organisation and who has stepped down from his prominent public
function; or
c) a family member or a close associate of a current PEP or a PEP who has stepped down.
More Directors/Individual or Corporate Shareholder
Director/ Individual Shareholder Info
DD slash MM slash YYYY
Please make sure that the supporting document is readable, has no blur or light glare and corners are clear (no cut information on edges).
DD slash MM slash YYYY
-
Please make sure that the supporting document is readable, has no blur or light glare and corners are clear (no cut information on edges).
A PEP includes the following:
a) a person who is entrusted with any prominent public function in UK, a country or territory outside UK, or by an international organisation at present; or
b) a person who has been entrusted with any prominent public function in UK, a country or territory outside UK, or by an international organisation and who has stepped down from his prominent public
function; or
c) a family member or a close associate of a current PEP or a PEP who has stepped down.
Corporate Shareholder
PLEASE PROVIDE DETAILS BELOW IF SHAREHOLDER OF THE COMPANY IS A CORPORATE SHAREHOLDER
Full Legal Name, Address and Particulars of Corporate Shareholder
Note that KYC is needed for every member who is not covered as a direct member of the company being incorporated. The team will need identity and address proofs of each such member of this corporate entity. If the registration document attached in the last field is not up to date then you can go back to the last step and upload the latest registration document or attach an alternative member listing in the next field.
Please attach Incorporation documents, and / or the registers (of Director and Shareholder) of this corporate shareholder. Please be exhaustive so that we do not have delays on this later.
Please attach the document that covers the governing rules of the Corporate Shareholder. This document is typically called the Articles of Association or Constitution
If any shares of this this Corporate Shareholder are held by another Corporate Shareholder, then please attach the full corporate group structure. Further KYC will be done on this structure and every individual member will need to submit identity and address details later once we review the structure
-
-
DD slash MM slash YYYY
Particulars of Corporate Representative
-
DD slash MM slash YYYY
DD slash MM slash YYYY
Please make sure that the supporting document is readable, has no blur or light glare and corners are clear (no cut information on edges).
A PEP includes the following:
a) a person who is entrusted with any prominent public function in UK, a country or territory outside UK, or by an international organisation at present; or
b) a person who has been entrusted with any prominent public function in UK, a country or territory outside UK, or by an international organisation and who has stepped down from his prominent public
function; or
c) a family member or a close associate of a current PEP or a PEP who has stepped down.
Provide Beneficial Owner Details of the Corporate Shareholder
-
-
Please make sure that the supporting document is readable, has no blur or light glare and corners are clear (no cut information on edges).
DD slash MM slash YYYY
-
Please make sure that the supporting document is readable, has no blur or light glare and corners are clear (no cut information on edges).
DD slash MM slash YYYY
A PEP includes the following:
a) a person who is entrusted with any prominent public function in UK, a country or territory outside UK, or by an international organisation at present; or
b) a person who has been entrusted with any prominent public function in UK, a country or territory outside UK, or by an international organisation and who has stepped down from his prominent public
function; or
c) a family member or a close associate of a current PEP or a PEP who has stepped down.