Upload Documents for Business / Corporate Membership Account New Business / Corporate Membership Document UploadCompany / Organization NameURLFirst NameLast NameEmail AddressItems uploaded for Sole proprietorships/ unregistered entities (operating in individual names) Registration Certificate Valid ID Trade License Financial StatementsItems uploaded for Corporate (Limited companies) Company Documents – Memorandum and Articles of Association of the entity Certificate of Incorporation (Chapter 250) Board Resolution Valid ID For Signatories Valid ID For Shareholders Audited/unaudited Financial statements Tax Registration CertificateItems uploaded for Partnerships Certificate of Registration Partnership Agreement Partnership Mandate Valid ID For Partners – Passport or Social Security Card Tax Registration Certificate Financial StatementsItems uploaded for Unincorporated entities (organization) and Non-profit Organization Certificate of Registration Organization Documents – Articles and Memorandum of Association Organization Memorandum of Understanding Valid ID For officers – Passport or Social Security Card Audited/Unaudited Financial statements Organization Mandate FIU RegistrationContact NumberAdditional Contact NumberPlace Necessary Documentation for Specific Business / Corporate Account in a zip folder and upload below.Add Zip Folder (Max 100 mb) Submit Documents
