Onboarding Documents

Country	Documents
United Arab Emirates	CERTIFICATE_OF_INCORPORATION , BUSINESS_LICENSE , SHAREHOLDER_REGISTRY
Australia	CERTIFICATE_OF_INCORPORATION , ARTICLES_OF_INCORPORATION
Canada	CERTIFICATE_OF_INCORPORATION , ARTICLES_OF_INCORPORATION
Switzerland	CERTIFICATE_OF_INCORPORATION , ARTICLES_OF_INCORPORATION , SHAREHOLDER_REGISTRY
Cayman Islands	CERTIFICATE_OF_INCORPORATION , CERTIFICATE_OF_GOOD_STANDING , MEMORANDUM_OF_ASSOCIATION , SHAREHOLDER_REGISTRY , UBO_DECLARATION
Germany	CERTIFICATE_OF_INCORPORATION , ARTICLES_OF_INCORPORATION , SHAREHOLDER_REGISTRY
France	CERTIFICATE_OF_INCORPORATION , ARTICLES_OF_INCORPORATION , FINANCIAL_STATEMENTS
United Kingdom	CERTIFICATE_OF_INCORPORATION , MEMORANDUM_OF_ASSOCIATION , SHAREHOLDER_REGISTRY
Hong Kong	CERTIFICATE_OF_INCORPORATION , ARTICLES_OF_INCORPORATION , SHAREHOLDER_REGISTRY
India	CERTIFICATE_OF_INCORPORATION , MEMORANDUM_OF_ASSOCIATION , TAX_REGISTRATION
Jersey	CERTIFICATE_OF_INCORPORATION , CERTIFICATE_OF_GOOD_STANDING , ARTICLES_OF_INCORPORATION, SHAREHOLDER_REGISTRY , UBO_DECLARATION
Singapore	CERTIFICATE_OF_INCORPORATION , MEMORANDUM_OF_ASSOCIATION , SHAREHOLDER_REGISTRY
United States	CERTIFICATE_OF_INCORPORATION , ARTICLES_OF_INCORPORATION , TAX_REGISTRATION
British Virgin Islands	CERTIFICATE_OF_INCORPORATION , CERTIFICATE_OF_GOOD_STANDING , MEMORANDUM_OF_ASSOCIATION , SHAREHOLDER_REGISTRY , UBO_DECLARATION
Common For all Countries	PROOF_OF_ADDRESS , PROOF_OF_OWNERSHIP , SOURCE_OF_FUNDS