KYC Documentation - Statute Document for Foreign companies

Countries

Read only
Australia
Belgium
Brazil
Canada
Egypt
France
Germany
India
Italy
Japan
Mexico
Netherlands
Poland
Saudi Arabia
Singapore
Spain
Sweden
Turkey
United Arab Emirates
United Kingdom
United States
United Kingdom
imgSign in
user profile
Seller_sDpmZ4w4PDYa1

KYC Documentation - Statute Document for Foreign companies

I was asked to provide the following documents

Submitted Statutes should contain Articles of Association and a share allotment document (statement of Capital/ Annual return/ share register).

We are a Canadian company incorporated in Quebec. We don't necessarily have these Statutes. What kind of documents exactly should I provide?

3 views
0 replies
Tags:Account Health
00
Reply
0 replies
Follow this discussion to be notified of new activity

Similar Discussions