What documents will you need to collect for a company?

If you invest through a company, we will require some documents to clear AML checks before we can formalise the investment.

Generally we require identification and proof of address for the directors and any major shareholders (owning greater than 25%). If a majority shareholder is a trust, our due diligence will be focused on the trust. You can view what documents we require for a trust here.

For international companies we will also require you to provide a certificate of incorporation and a company extract/profile which details the directors and major shareholders.

We may require more information but this will be on a case-by-case basis depending on the structure of the company.

Any international identification needs to be certified by a lawyer, notary public or similar.