These requirements may change from time to time consistent with the applicable laws and regulations in force during the Engagement. Failure to provide the information below may entitle LYNK to terminate the Agreement.
Memorandum and Articles of Incorporation (Certified)
Certificate of Incorporation (Certified)
Certificate of Tax Residence / Tax ID (Certified)
Company’s Proof of Address (recent within 60 days) (Certified)
List of authorized signatories (if different from directors) (Certified)
Copy of Directors/Authorized Signatories/Shareholders’ IDs and Proof of Address (recent within 60 days) (Certified)
Shareholder Register and Board of Directors (Signed and Updated) (Certified)
If there are companies as shareholders or directors, it is necessary from each of those companies same documentation, as mentioned above
Organization Chart (Certified)
Certificate of Good Standing (recent within 60 days)
Last 2 years of audited financial statements
Balance Sheet / Profit and Loss / State of Change in Equity / Cash Flow / Notes. If not audited, then 3 years financial information and a copy of latest tax return (certified).
Wolfsberg Questionnaire duly signed or AML Policies (if applicable)
Copies of any general powers of attorney or similar mandates given by the directors, if applicable. (Certified)
The following list includes the Acceptable Documents for IDs and Proof of Address.
The list above shows the initial documents to be requested to complete the Client On-boarding phase. The Company may request further additional documents, where reasonably necessary and the Client agrees to provide these.
All documents shall be presented in English.
