KYB Document
Know Your Business related document
Possible values: [CORPORATE_ONBOARDING_CHECKLIST
, SANCTIONS_OFAC_QUESTIONNARIE
, ARTICLES_OF_ASSOCIATION
, CERTIFICATE_OF_INCORPORATION
, DIRECTORS_REGISTER
, SHAREHOLDERS_REGISTER
, LETTER_OF_AUTHORIZATION
, OWNERSHIP_STRUCTURE
, COMPANY_BANK_STATEMENT
, CORPORATE_PROOF_OF_ADDRESS
, STATEMENT_OF_WORK
, STATEMENT_OF_FINANCING
, CERTIFICATE_OF_INTELLECTUAL_PROPERTY
, SUB_INVESTMENT_MANAGEMENT_AGREEMENT
, CASE_SCREENING
, COMPANY_ORIGINAL_CERTIFICATE
, COMPANY_MEMORANDUM
, FUND_PARTNERSHIP_AGREEMENT
, COMPANY_REPORT
, COMPANY_ORGANISATION_STRUCTURE
, COMPANY_SANCTIONS_QUESTION
, COMPANY_GOVEARNMENT_DETAIL
, COMPANY_GOOD_STANDING
, COMPANY_SUPPLEMENT_INFO
, COMPANY_WEB_SITE
, COMPANY_REGISTER_DIRECTOR
, COMPANY_REGISTER_MEMBER
, COMPANY_TRUST_DEED
, COMPANY_TRUST_DECLARA
, COMPANY_ARTICLES
, COMPANY_REGISTER_MANAGER
, COMPANY_PARTNERSHIP
, COMPANY_MEMBER_LETTER
, OTHER
, TRUST_REGISTRATION_DOCUMENT
, CURRENT_OPERATION_STATUS
, INTERMEDIARIES
, ASIC_EXTRACT
, REGISTER_BENEFICIARY
, UBO_ADDRESS_PROOF
, COMPANY_ADDRESS_PROOF
, COMPANY_AML_QUESTIONNAIRE
, COMPANY_OPERATING_LICENSE
, RELATED_ADDRESS_PROOF
, ASIC_OR_CNPJ_FILE
, FUND_MARKETING_MATERIAL
, FUND_WARRANTIES_LETTER
, OUTSOURCING_SERVICE_AGREEMENT
, COMPANY_RELATED_CREDENTIALS
, COMPANY_RELATED_SELFIES
, ON_BEHALF_TRADING
]
Possible values: <= 500 characters