• One Identification Document
• One address verification document

• Valid passport
• Valid government issued identification card

• Telephone, Gas or Electricity Account Statement
  (<3 months old) must show current Address
  
• Records or statement of another financial institution
  (<3 months old)
  
• Health Insurance Statement
• Credit Card statement
  
• Rental Agreement
  (<3 months old) Current

A. Certified true copy of:

• Registers of Directors / Officers / Shareholders.
• Memorandum and Articles of Incorporation (and statement or other indication of Registered Office Address
• Certificate of Incorporation.
• Business Registration Certificate, if applicable.

For corporations established in jurisdictions having private registers (such as the BVI and Cayman Islands), a Certificate of Good Standing and a Certificate of Incumbency, recently dated, will be requested in due course where the corporate client wishes to enter a select Private Investment Agreement.

Original of:

• Resolution signed by the majority of the Directors approving the establishment of two accounts with International Credit Corporation, and appointing and authorizing the Authorised Corporate Representative to establish these two accounts.

For corporations wishing to enter a select Private Investment Agreement, a Resolution signed majority of the Directors appointing and authorizing the Authorised Corporate Representative responsible for approving all matters relative to entering and executing the Private Investment Agreement.

Other

• Correspondence address.
• Telecommunications detail (land line, mobile, email and facsimile).
• Statement of the nature of the primary business undertaken by the Corporate Client and the locations of its primary offices.
• Primary bankers, lawyers and accountants of the Corporate Client.

Certified True Copy of:

• Passport or Certificate of Citizenship.
• One other form of picture Identification (such as Driver’s License).
• Two (2) recently dated documents (such as a telecommunication, utility of other billing, or lease rental contract) providing Proof of Residential Address.
• Professional or Trade Certification, if applicable.

Original of:

• Reference letter from a lawyer, banker or qualified public accountant addressed to International Credit Corporation, recently dated, stating the length of time authorized Authorised Corporate Representative is known to him / her and that the business affairs of the authorized Authorised Corporate Representative and the Corporate Client itself are in good standing with referee’s firm or bank, as applicable.
• Statement of Occupation or Profession, jointly executed by the Corporate Client and the Authorized Corporate Representative, including identification of the position(s) the Authorised Corporate Representative presently held with the Corporate Client.

Other

• Correspondence address.
• Telecommunications detail (land line, mobile, email and facsimile).
• Two Security Questions: (1) Question / Answer; and (2) Question / Answer (please state).

All the above documents must show CURRENT ADDRESS