Yes, please find attached the softcopies of the Unit Trust Onboarding documents for a Corporate Account.
- Company secretary certified copies of Statutory Documents (Form 1 / 20 / 15 / Certificate of Incorporation)
- Company secretary certified copy of Articles of Association
- Certified copies of UBO’s / Directors’ / Authorized signatories NIC/PPs
Audited accounts (if available)
- Form 13 (if address differ from Form 1)
**As you do not need to maintain any minimum balance, we suggest ticking all the funds, to avoid unnecessary paperwork afterwards; it is completely up to you
***Needs to drill down to natural persons with equity interest of more than 10%. If the corporate client is owned by another body corporate (registered company), we will need the Holding Company’s Form 15 and the natural persons with equity interest of more than 10% mentioned.
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