Corporate Documents:

1. To be provided with signed Account Opening Form
2. Certificate of Incorporation
3. Articles of Association / Memorandum
4. Documents confirming the Company’s ownership structure: Certificate of Directors, Certificate of Shareholders and Certificate of Registered Office – if these certificates are not available, please provide Certificate of Incumbency (including number of issued shares, registered address and all directors and shareholders) (within 6 months)
5. Valid proofs of identity for directors, shareholders and UBOs (10%+): Copies of passports or national identity cards.
6. Proofs of address for directors, shareholders and UBOs (10%+): copies of the utility bill or bank statement issued not morethan 3 months ago.
7. Certificate of good standing (within 6 months)
8. Latest audited financial statements or equivalent
9. Bank statement or Credit card statement (within 3 months) – showing account name and registered address, IBAN, bank nameand address, SWIFT code and currency, that will be used to fund the FT Worldwide account
10. Organization chart
11. Signed Board Resolution of the Company to open an account with FT Worldwide Investments Limited

**We realize that some of the above documents may not exist in some jurisdictions. In those cases, please send the best local equivalent.