FC-1.12.6
Past version: Effective from 01 Oct 2017 to 31 Dec 2021
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The information provided under Paragraph FC-1.12.5 must be verified by obtaining certified copies of the following documents, as applicable (depending on the legal form of the entity):
(a) Certificate of incorporation and/or electronic certificate of commercial registration or trust deed;
(b) Partnership agreement;
(c) Identification documentation of the authorised signatories of the account; and
(d) Where applicable, copy of the latest financial report and accounts, audited (audited copies do not need to be certified);
(e) Copy of CBB's approval to operate under the CBB's Regulatory Sandbox.
Added: October 2017