Local Companies
- 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
Partnerships
- 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
Sole Proprietors
- 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
