Style 01 Send Now Style 02 CORPORATE ENTITY Company Name Trading Name Registration Number Postal Address Physical Address Email Address Country of Incoporation Website If External Head Office, Address Brief Description of Business Income Tax Number VAT registration Number (if applicable) CONTACT PERSON Title Fore Names Surname Date of Birth National ID/Passport No Nationality Position Physical Address Village / Town / City Country Telephone Mobile Number Email Address BANKING DETAILS Bank Name Branch Account Number Account Name Account Type Source of funds DECLARATION OF BENEFICIAL OWNERSHIP The Company hereby confirms and declares that as at the date hereof, the following individual(s) is/are the ultimate beneficial owner(s) of the Company through ownership in the intermediate or ultimate holding companies: ANTI-MONEY LAUNDERING AND COUNTER TERRORIST FINANCING REQUIREMENTS In accordance with the Financial Intelligence Regulations the following documents should be provided for verification: Is your cormmecial entity a company partnership trust other Company company_Certificate of incorporation One file only. 512 MB limit. Allowed types: jpg, pdf. Memorandum and articles 0f association One file only. 512 MB limit. Allowed types: , jpg, pdf, . Share certificates Unlimited number of files can be uploaded to this field. 512 MB limit. Allowed types: , jpg, pdf, . Notice of registered office and postal address One file only. 512 MB limit. Allowed types: jpg, pdf, . Identification documents of the person(s) managing the company (certified copy of Omang or passport) One file only. 512 MB limit. Allowed types: jpg, pdf, . Resolution specifying who is authorised to act on behalf of the company One file only. 512 MB limit. Allowed types: , jpg, pdf, . Identification of authorised signatories (certified copy of Omang or passport) One file only. 512 MB limit. Allowed types: , jpg, pdf, . Certified identification document(s) of the person(s) authorised to act on behalf of the company One file only. 512 MB limit. Allowed types: , jpg, pdf, . Partnership Partnership agreement One file only. 512 MB limit. Allowed types: jpg, pdf, . Identification documents of the natural persons who are partners e.g. certified copy of I.D / passport One file only. 512 MB limit. Allowed types: jpg, pdf, . Resolution specifying who is authorised to act on behalf of the partnership One file only. 512 MB limit. Allowed types: jpg, pdf, . Identification of authorised signatories (certified copy of Omang or passport) One file only. 512 MB limit. Allowed types: jpg, pdf, . Certified identification document(s) of the person(s) authorised to act on behalf of the partnership. One file only. 512 MB limit. Allowed types: jpg, pdf, . Certified identification document(s) of the person(s) authorised to act on behalf of the partnership. One file only. 512 MB limit. Allowed types: jpg, pdf, . TRUST Deed of Trust One file only. 512 MB limit. Allowed types: , jpg, pdf, . Identification documents of the Trustees i.e. certified copy of I.D for Batswana/passport for non-citizens One file only. 512 MB limit. Allowed types: , jpg, pdf, . Resolution specifying who is authorised to act on behalf of the Trust One file only. 512 MB limit. Allowed types: jpg, pdf, . Identification of authorised signatories One file only. 512 MB limit. Allowed types: jpg, pdf, . Certified identification document(s) of the person(s) authorised to act on behalf of the Trust One file only. 512 MB limit. Allowed types: jpg, pdf, . Certified copies of IDs/Passports of the Beneficiaries One file only. 512 MB limit. Allowed types: jpg, pdf, . Other Types of Organisations Constituting/registration document or license establishing the organisation (registration certificate, license, etc) One file only. 512 MB limit. Allowed types: jpg, pdf, . Identification documents of the Board Members/Leaders of the Organisation i.e. certified copy of I.D/passport One file only. 512 MB limit. Allowed types: jpg, pdf, . Resolution specifying who is authorised to act on behalf of the Organisation One file only. 512 MB limit. Allowed types: jpg, pdf. Identification of authorised signatories One file only. 512 MB limit. Allowed types: , jpg, pdf, . Certified identification document(s) of the person(s) authorised to act on behalf of the Organisation One file only. 512 MB limit. Allowed types: jpg, pdf. List of Members of the organisation One file only. 512 MB limit. Allowed types: jpg, pdf, . DECLARATION I hereby declare that the details furnished above are true and correct for the best of my knowledge and belief and I undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am aware that I may be liable for it. Full Names Designation / Position Date Place CAPTCHA This question is for testing whether or not you are a human visitor and to prevent automated spam submissions. 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