Opening Requirements Memorandum and Articles of Association or Articles of Incorporation Certificate of Incorporation Tax Identification Number for the Company Tax Compliance Certificate (TCC) or other equivalent official confirmation from the relevant tax authorities of compliance with income tax obligations (where applicable) Regulatory License Valid Identification and TIN/TRN for Directors, Signing Officers, Company Secretary and Shareholders (who own or control through direct or indirect ownership 10% or more of the issued shares in the company) Financial Statements of the Business (any one of the following): *The applicable Financial Statement will be determined by further assessment of the company. In-house financial statements/most recent tax returns Twelve months cash flow projection if the company is incorporated and in operation for less than 18 months Financial statements prepared by a Chartered Accountant/Management accounts prepared in line with generally accepted accounting principles Financial statements prepared by a Registered Public Accountant Most recent Audited Financial Statement Documents Click here for documents.
Memorandum and Articles of Association or Articles of Incorporation Certificate of Incorporation Tax Identification Number for the Company Tax Compliance Certificate (TCC) or other equivalent official confirmation from the relevant tax authorities of compliance with income tax obligations (where applicable) Regulatory License Valid Identification and TIN/TRN for Directors, Signing Officers, Company Secretary and Shareholders (who own or control through direct or indirect ownership 10% or more of the issued shares in the company) Financial Statements of the Business (any one of the following): *The applicable Financial Statement will be determined by further assessment of the company. In-house financial statements/most recent tax returns Twelve months cash flow projection if the company is incorporated and in operation for less than 18 months Financial statements prepared by a Chartered Accountant/Management accounts prepared in line with generally accepted accounting principles Financial statements prepared by a Registered Public Accountant Most recent Audited Financial Statement
Opening Requirements Business Registration Certificate Partnership Deed Tax Identification Number for the Business Tax Compliance Certificate (TCC) or other equivalent official confirmation from the relevant tax authorities of compliance with income tax obligations (where applicable) Valid Identification and TIN/TRN for partners, management officers & beneficial owners where applicable Financial Statements of the Business (any one of the following): *The applicable Financial Statement will be determined by further assessment of the company. In-house financial statements/most recent tax returns Twelve months cash flow projection if the partnership is in operation for less than 18 months Financial statements prepared by a Chartered Accountant/Management accounts prepared in line with generally accepted accounting principles. Financial statements prepared by a Registered Public Accountant Most recent Audited Financial Statement Documents Click here for documents.
Business Registration Certificate Partnership Deed Tax Identification Number for the Business Tax Compliance Certificate (TCC) or other equivalent official confirmation from the relevant tax authorities of compliance with income tax obligations (where applicable) Valid Identification and TIN/TRN for partners, management officers & beneficial owners where applicable Financial Statements of the Business (any one of the following): *The applicable Financial Statement will be determined by further assessment of the company. In-house financial statements/most recent tax returns Twelve months cash flow projection if the partnership is in operation for less than 18 months Financial statements prepared by a Chartered Accountant/Management accounts prepared in line with generally accepted accounting principles. Financial statements prepared by a Registered Public Accountant Most recent Audited Financial Statement
Opening Requirements Business Registration Certificate (where applicable) Certified copy of the license/approval to operate (where the principal line of business falls under a regulatory body) Tax Identification Number for the Business Tax Compliance Certificate (TCC) or other equivalent official confirmation from the relevant tax authorities of compliance with income tax obligations (where applicable) Valid Photo Identification (for example; Driver's License / Passport / Electoral Registration Identification Card) Tax Registration Number for the Individual Financial Statements of the Business (any one of the following): *The applicable Financial Statement will be determined by further assessment of the company. In-house financial statements/most recent tax returns Twelve months cash flow projection if the business is registered and in operation for less than 18 months Financial statements prepared by a Chartered Accountant/Management accounts prepared in line with generally accepted accounting principles. Financial statements prepared by a Registered Public Accountant Most recent Audited Financial Statement Documents Click here for documents.
Business Registration Certificate (where applicable) Certified copy of the license/approval to operate (where the principal line of business falls under a regulatory body) Tax Identification Number for the Business Tax Compliance Certificate (TCC) or other equivalent official confirmation from the relevant tax authorities of compliance with income tax obligations (where applicable) Valid Photo Identification (for example; Driver's License / Passport / Electoral Registration Identification Card) Tax Registration Number for the Individual Financial Statements of the Business (any one of the following): *The applicable Financial Statement will be determined by further assessment of the company. In-house financial statements/most recent tax returns Twelve months cash flow projection if the business is registered and in operation for less than 18 months Financial statements prepared by a Chartered Accountant/Management accounts prepared in line with generally accepted accounting principles. Financial statements prepared by a Registered Public Accountant Most recent Audited Financial Statement