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Onboarding – Corporate

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Onboarding Form – Corporate Entities

Business Information

Registered Business Name

Trading / Operating Name (if different)

Type of Legal Entity Type of Legal Entity

Date of Incorporation

Registration Number / Business Identification Number

Tax Identification Number

Registered Address

Country of Incorporation

Operating/Physical Address (if different from registered address)

Social Media Handles / Website URL (Optional)

Corporate Phone Number(s)

Corporate Email Address

Corporate Ownership & Control

Directors (All Directors Must Be Listed. Attach IDs and proof of address for each director.)

Add multiple directors by clicking on "Add".

To delete a director, click "Remove".

Full Name

Nationality

Type of ID

International Passport

National ID (ECOWAS, NIN, Ghana Card, SA Card,etc.)

ID Number

ID Document (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Proof Of Address (Allowed: JPG,JPEG,PNG,JPE & PDF) (Bank statements/ utility bills ≤3 months)

Maximum file size: 10MB

Date of Birth

Residential Address

Contact Number

% Control (if any)

Add Remove

Corporate Ownership & Control pt2

Shareholders / Ultimate Beneficial Owners (UBOs) .Any individual with ≥10% ownership.

Add multiple UBOs by clicking on "Add".

To delete a UBO, click "Remove".

Full Name

Nationality

Type of ID

International Passport

National ID (ECOWAS, NIN, Ghana Card, SA Card,etc.)

ID Number

Date of Birth

Residential Address

Percentage (%) Control

Contact Number

ID Document (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Proof Of Address (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Add Remove

Do any Directors/Shareholders/UBOs qualify as PEPs?

YesYes

Document Checklist

Certificate of Incorporation (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Certificate to Commence Business (where applicable). (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Business Operating Permit (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Company Tax Certificate (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Proof of Company Address (bank statements/ utility bills ≤3 months) (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Verification of Source of Funds (Corporate bank statement) (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Memorandum & Articles of Association/Company Bye-laws. (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Board Resolution Authorising Opening of Account. (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Company Organisational Structure (if applicable). (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

List of Current Management with their date of birth and residential addresses (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 10MB

Company’s Authorised Signatories (Allowed: JPG,JPEG,PNG,JPE & PDF)

Maximum file size: 516MB

I/We confirm that the information provided in this form is true, accurate, and complete. I/We agree to provide any additional documents required for compliance and acknowledge that failure to do so may result in delays or termination of onboarding. I/We also affirm that the company does not engage in money laundering, terrorism financing, fraud, sanctions evasion, or any illegal financial activity.

Full Name of Authorised Signatory

Position/Title:

Date

If you are human, leave this field blank.

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Onboarding – Corporate

Business Information

Business Operations

Corporate Ownership & Control

Corporate Ownership & Control pt2

Compliance & Risk Information

Document Checklist

Company

Legal

Support

Business hours