Copperx

List of documents required and its alternatives for EUR KYB

Certificate of Incorporation: Official document confirming the company's legal registration

Articles of Association: Document outlining the company's governance structure

Corporate Structure: Document listing shareholders and ownership percentages

- Alternative: Shareholder Register.

Director Structure: Document listing directors, roles, and responsibilities

- Alternative: Companies House Filing (Form AP01).

Proof of Address: Bank statement confirming the company's registered address. ​

1. Certificate of Incorporation: Official document confirming the company's legal registration 
2. Articles of Association: Document outlining the company's governance structure
 - Alternative: Bylaws. 
3. Corporate Structure: Document listing shareholders and ownership percentages
 - Alternative: Shareholder Register. 
4. Director Structure: Document listing directors, roles, and responsibilities
 - Alternative: Companies House Filing (Form AP01). 
5. Proof of Address: Bank statement confirming the company's registered address. ​

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For country-wise detailed KYB requirements kindly check the document attached below:​

Country wise KYB requirement for EUR (1).pdf

KYB requirement for EUR

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