To process, review, and activate your Corporate Application as a Partner, the following documents are necessary:
- Certificate of Incorporation
- Certificate of Incumbency
- Certificate of Good Standing
- Certificate of Shareholders
- Certificate of Registered Address
- Memorandum and Articles of Association
- Register of Directors
- Securities Dealer License
- AML/KYC Manual
- Recent Proof of Registered Address (valid within the last 6 months)
- Valid proof of identity for company directors (passport, identity card, or driving license – front and back sides)
- Proof of residence for company directors (utility bill, bank statement, or government-issued letter containing full name, address, and date – valid within the last 6 months)
- Completion of the GBE brokers Onboarding Questionnaire
- Completion of the GBE brokers Account Application
Ensure you have these documents readily available to expedite the application process and begin your partnership with GBE brokers.