Home » FBNQuest Trustees » Institutional/Corporate Clients Requirements

The following are required:

  • The Certified True Copy (CTC), Notarised, Certified or Sighted copy of the Certificate of Incorporation (document evidencing that the Institution has been duly registered). For a company or corporation created by an Act of the National Assembly or a State law, the relevant Act or law shall be obtained (either directly from the client or indirectly from other sources).
  • The Sighted, Notarised or Certified copy of the regulatory or supervisory licence to operate, if any.
  • The CTC, Notarised, Certified or Sighted copy of the Memorandum & Articles of Association (MEMART).
  • The CTC, Notarised, Certified or Sighted copy of the Particulars of Shareholders (e.g. CAC 2 and CAC 2A).
  • The CTC, Notarised, Certified or Sighted copy of the Particulars of Directors (e.g. CAC 7 and CAC 7A).
  • The Sighted, Notarised or Certified copy of the proof of registered address of the company.
  • The Sighted, Notarised or Certified copy of the means of identity and proof of address of at least two (2) Directors.
  • The mandate letter authorising the relationship. A resolution of the Board of Directors authorising the relationship would also suffice as a substitute to the mandate letter.
  • Tax Identification Number (TIN)
  • KYC/AML questionnaire duly completed on FBNQuest Trustees letterhead (for Financial Institutions)
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