AnswerTo create an company account with OSL, the documents required may vary from country to country, but the below are the essential documents needed for all corporate applicants:
Certificate of Incorporation
Memorandum & Articles of Association
Organisational Chart · Operational Address Proof / Confirmation
Certificate of Incumbency (including List of Shareholders, Directors & Status of Good Standing)
Passport Copies & Residential Address Proof / Confirmation of all Director(s), Authorised Person(s) & Ultimate Beneficial Owners holding 25% or more of shares or voting rights directly and indirectly
Items listed above are for general reference, additional documents may be required subject to KYC needs.
ALL submitted documents should be in JPG, PNG or PDF format.
Document requirements for each of the company’s directors are the same for an individual account registration.