Documents

Additional documents upload

Twelve slots for the supporting documents that complete your compliance and credit file.

Upload documents

Reference your order so we can match the files to the correct mandate.

Company name *

Order reference *

Contact email *

Document slots

1. Certificate of incorporation

PDF, JPG, PNG, or DOC. Maximum 10 MB.

2. Memorandum and articles of association

PDF, JPG, PNG, or DOC. Maximum 10 MB.

3. Register of directors

PDF, JPG, PNG, or DOC. Maximum 10 MB.

4. Register of shareholders

PDF, JPG, PNG, or DOC. Maximum 10 MB.

5. Beneficial ownership declaration

PDF, JPG, PNG, or DOC. Maximum 10 MB.

6. Passport of second signatory

PDF, JPG, PNG, or DOC. Maximum 10 MB.

7. Proof of business address

PDF, JPG, PNG, or DOC. Maximum 10 MB.

8. Audited financial statements

PDF, JPG, PNG, or DOC. Maximum 10 MB.

9. Bank reference letter

PDF, JPG, PNG, or DOC. Maximum 10 MB.

10. Purchase or supply contract

PDF, JPG, PNG, or DOC. Maximum 10 MB.

11. Proforma invoice

PDF, JPG, PNG, or DOC. Maximum 10 MB.

12. Beneficiary verbiage or draft instrument

PDF, JPG, PNG, or DOC. Maximum 10 MB.

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Upload guidance

Use PDF where possible, with all pages in a single file.
Scans must be legible, uncropped, and in color for identity documents.
Documents dated more than three months ago may need refreshing.