KYC documents
Certificate of Incorporation/Commercial License/Registration
Memorandum / Articles of Association
Client Authorized Signatory – Name with Designation
List of Authorized Signatories & Passport Copies (Passport is required only for the signatories who sign the agreement)
Counterparty SSIs
List of Directors
Latest Audited Financial Statements
Group Structure
Manuals and Policy Documents from Counterparty (Insurance Policy, Data Protection Policy, IT Recovery Plans/Business continuity plans/Privacy Policy etc)
Agreements & Forms
Main Agreement
DDQ Form