FC-1.2.8
Past version: Effective up to 30 Jun 2007
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The information provided under FC-1.2.7 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 certificate of commercial registration or trust deed;
(b) memorandum of association;
(c) articles of association;
(d) partnership agreement;
(e) Board resolution seeking the financial services (only necessary in the case of private or unlisted companies);
(f) identification documentation of the authorised signatories of the account;
(g) copy of the latest financial report and accounts, audited where possible (audited copies do not need to be certified); and
(h) list of persons authorised to do business on behalf of the company and in the case of the opening of an account, a Board resolution (or other applicable document) authorising the named persons to operate the account (resolution only necessary for private or unlisted companies).