FC-1.2.8
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 banking 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 authorised signatories of the company for the account and a Board resolution (or other applicable document) authorising the named signatories or their agent to operate the account (resolution only necessary for private or unlisted companies).