Sole Proprietorship

1. Business name filing document.
2. Business license (if there is no business filing document).
3. ID* and proof of address** of sole proprietor / owner.
4. Proof of source of funds.

Limited Liability Partnership (LLP)

1. Certificate of Partnership registration (i.e. fictitious name, certificate of trade or assumed name certificate).
2. Executed Partnership agreement / deed.
3. ID* and proof of address** of at least 2 partners.
4. ID* and proof of address** of all ultimate beneficial owners who have 20% or more direct / indirect of the equity interests in the entity.
5. Proof of source of funds.

Limited Partnership (LP)

1. Certificate of partnership/ business registration.
2. Executed partnership agreement
3. Register / list of managers.
4. ID* and proof of address** of at least 2 executive officers, directors or managers.
5. General Partner (GP) documents:
   1. Certificate of Incorporation.
   2. Executed Partnership Agreement.
6. Proof of source of funds.
   

Limited Liability Company (LLC)

1. Certificate of formation.
2. Executed LLC operating agreement.
3. Register / list of managers.
4. Register / list of members.
5. ID* and proof of address** of at least 2 executive officers, directors or managers.
6. ID* and proof of address** of all ultimate beneficial owners who have 20% or more direct / indirect of the equity interests in the entity. 
7. Proof of source of funds.

Trust

1. Executed Trust deed / agreement / certificate.
2. ID* and proof of address** of settlor / grantor/ trustor.
3. ID* and proof of address** of any protector.
4. ID* and proof of address** of all beneficiaries owning more than 20%.
5. ID* and proof of address** of at least 2 trustees.
6. Proof of source of funds.

Corporation (S-Corp / C-Corp)

1. Articles of Incorporation / Certificate of Incorporation.
2. By-Laws.
3. ID* and proof of address** of at least 2 executive officers, directors or managers.
4. ID* and proof of address** of all ultimate beneficial owners who have 20% or more direct / indirect of the equity interests in the entity. 
5. Proof of source of funds.

Non-Profit Organization / Charity

1. Proof of Existence (i.e. Certificate of Incorporation / Registration).
2. Constitution / Statute / By-Laws.
3. Register / List of Directors or Board Members/ Trustees.
4. Letter confirming whether there is a natural person with 20% or more interest in the assets of the institution.
5. Board resolution for account opening.
6. Authorized Signatories List.
7. ID* and proof of address** of at least 2 directors or authorized signatories.
8. ID* and proof of address** of any natural person with 20% or more interest in the assets of the institution.
9. Proof of source of funds.
   
   

* ID (i.e passport, government issued ID card, driver’s license)

** Proof of address (i.e. bank statement, utility bill, or credit card bill with name and address visible, dated within the last 90 days)