Acceptable Forms Of Verification Page 3
ADVERTISEMENT
1
2
3BACK TO
APPLICATION
Documents Required:
Partnerships
•
A partnership agreement or signed letter from all the partners confirming the informal partnership
•
Verified proof of trade name and business address
•
Verified copy of each company partner’s identity document
•
A resolution signed by all partners appointing the authorised signatories
•
Proof of banking details, i.e. bank statements on a bank letterhead or a bank printed statement not
older than 3 months.
Other legal Entities
•
The copy of the constitution or other founding documents for the legal entity
(e.g. clubs, associations,
•
Verified proof of trade name and business address
churches)
•
Verified copies of all authorised signatories identity documents
•
Resolution of authorised signatories
•
Proof of banking details, i.e. bank statements on a bank letterhead or a bank printed statement not
older than 3 months.
3
ADVERTISEMENT
0 votes
Related Articles
Related forms
Related Categories
Parent category: Legal