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What can be provided as proof of my company's directors structure?

To verify the structure of your company’s directors, we’ll need the latest official document, dated within the past three years, confirming the names of all current directors and other people with significant control within the business. For that, we can accept any of the following:

  • Registry extract
  • Certificate of Incorporation
  • Articles of Association
  • Memorandum of Association
  • Certificate of Good Standing
  • Audited annual report

Keep in mind that the documents we can accept depend on the complexity of your company and/or the documents you’ve uploaded previously.

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