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What information do I need to submit for the KYB process?

The following documents are required for completing the KYB process

Certificate of Incorporation
Memorandum/Articles of Association
Self Certified Shareholder registry
Self Certified Director's list
Proof of Address for Office Address

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Iris Bay, Office 2105–14, Business Bay, Dubai, UAE

100 S Ashley Drive, Suite 600, Tampa, FL 33602, USA

MAXSERVICE24 SPÓŁKA sp. z o.o

325 Front Street West 2nd floor, Toronto, Ontario M5V2Y1

201 Church Street, Sandyport, West Bay Street - 3406, Nassau, Bahamas

ALAMANDA TOWER, LANTAI 2, UNIT H1, JL. TB SIMATUPANG KAV 23-24,
DESA/KELURAHAN CILANDAK BARAT, KEC. CILANDAK, KOTA ADM. JAKARTA SELATAN, PROVINSI DKI JAKARTA

SE 2 L 3 13-15 Wentworth Ave Sydney NSW 2000

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What information do I need to submit for the KYB process?