1)Business registration certificate: business license, Certificate of Formation, Certificate of Incorporation.
2)Articles of Association: Articles of Incorporation, Articles of Organization
3)Enterprise good standing certificate: Water bill / Electricity bill / Gas bill, bank statement/ credit card statement of the past 3 months
4)Proof of shareholding structure: a document that can prove who are shareholders/directors of the company are, preferably specific to the amount and proportion of shares.
5)Shareholder and director record certificate: Certificate of Incumbency (generally issued by an independent third-party law firm, notary office or secretarial company, etc.)
6)Proof of business address: it is the business address, like the company's water, electricity, gas bills or bank statements (including company name and address) for the past 3 months.
Accepted documents regarding company account address proof
1.Corporate bank account statement
2.Corporate utility bills, such as water/electricity /gas/cable/telephone/property/telecom bills
3.Office lease contract
7)Identity document of corporate directors/shareholders who hold at least 25% of the shares.: ID card, passport, driver's license, or other documents that can prove their identity, which must include name, date of birth, nationality, certificate number, certificate issuance date, and validity period
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