Please enable JavaScript.
Coggle requires JavaScript to display documents.
Registration/Private Company/Offline (Authorised Signatory (•Copy of…
Registration/Private Company/Offline
General Details
•Copy of Articles of Associtation
•Copy of Business Plan
•Resolution of the Board of Directors
Director
•Copy of Passport
•Copy of CV
•Evidence of Appointment
Authorised Signatory
•Copy of Passport
•Copy of Kazakhstani Visa or Entry Stamp in Kazakhstan (if applicable)
•Copy of Kazakhstani ID (mandatory for Kazakhstani nationals)
•Evidence of Appointment
Incorporator/Shareholder
Individual
•Copy of Passport
•Copy of CV
Corporate
•Copy of Certificate of Incorporation or Registration
•Resolution Authorising Incorporation of an AIFC Entity
Secretary (if applicable)
•Copy of Passport
•Evidence of Appointment
Details of Ultimate Beneficial Owners
Individual
•Copy of Passport
Corporate
•Register of member/shareholders
Money Laundering Reporting Officer (MLRO) (if applicable)
•Copy of Passport
•Copy of Kazakhstani Visa or Entry Stamp in Kazakhstan (if applicable)
•AML, Counter-Terrorist Financing and Sanctions Policies and Procedures
Addresses
•Lease Agreement
For