Company Details
Company Name
Company Address
Nature of Business
Post Code
Director's Details
Title
Name
Surname
Permanent Residential Address
Post Code
Date Of Birth
Write in the format of dd/MM/yyyy (day/month/year)
Country of Residence
Nationality
Contact Details
Telephone Number (Home)
+
Mobile Number
+
Overseas Telephone Number
Email Address
I wish to receive market updates
Shareholder's Details
Title
Name
Surname
Permanent Residential Address
Post Code
Date Of Birth
Write in the format of dd/MM/yyyy (day/month/year)
Country of Residence
Nationality
Contact Details
Telephone Number (Home)
+
Mobile Number
+
Overseas Telephone Number
Email Address
I wish to receive market updates
Currency Requirements
Reason for transaction (e.g. Overseas property purchase)
Currency
Amount
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Current Banking provider or Exchange house
How did you hear about us?
Documents Requirements
You have to upload the following files:
Company Documents: (Certified Copies Required)
Certificate of Incorporation
Constitution or Memorandum and Articles of Association
Latest Annual Return or local equivalent
Business License or Trade License
Proof of address of the corporate entity (e.g., utility bill or bank statement)
Corporate Registers:
Register of Directors - list of directors as at date
Register of Shareholders - list of shareholders as at date
Beneficial Owner Declaration – signed by a director or compliance officer confirming who the UBO(s) are (typically anyone holding 25%+ of shares/voting rights or exercising control)
Financial Evidence: (Certified)
Latest audited financial statements
If audited accounts are unavailable, provide the latest unaudited financials
If financials are unavailable, provide six months of the company’s bank statements
Business Verification:
Valid Business License
If unavailable, provide evidence of business activity (e.g., invoices, business plan, or link to official website)
Authorization & Personnel Details:
If the person giving trade instructions is not a director or company secretary, provide:
A board resolution or an authorization letter on company letterhead, signed by at least one director, naming all authorized persons
Certified passport and proof of address (dated within the last 3 months) for each authorized individual
Director & Shareholder Identification: (Certified where applicable)
Certified passport and proof of address (within the last 3 months) for all directors
Certified passport and proof of address for all majority shareholders (holding more than 50%)
Certified passport and proof of address for the beneficial owner(s)
Upload Files
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