Certificate of Incorporation ((Include any certificates of name change, showing incorporation date and number)
Certificate of Incumbency (Dated within the last 6 months. If unavailable, provide a Certificate of Good Standing)
Memorandum & Articles of Association (Current documents outlining the company's constitution and operations. Provide alternative documentation if these are unavailable)
Ownership Structure Chart (Required for entities owned by another entity. Show complete ownership up to the ultimate beneficial owner(s), including an organizational chart. Must be signed by Director)
Evidence of Registered and Business Address (If different, provide evidence of the business address, such as a lease, utility bill, or bank statement from the last three months)
Audited Financial Statements/Annual Report
Proof of Source of Funds (Document types include Bank Statements, Brokerage Statements, Crypto Transcripts, Company Capital Injection, or Funding from Investors/Parent Entity. Must be dated within the last 3 months)
AML/CFT Policy (Confirm if Anti-Money Laundering/Combating the Financing of Terrorism policies are in place)
GRVT Account Application Form - Institution Onboarding Form (Attached)
Register of Directors
Register of Shareholder Members
Beneficial Owner Declaration Form (Required if no individual shareholder holds 25% or more shares)
Required Individual Documents (Directors, Authorized Representatives, and Shareholders holding 25% or more)
Valid identity documents (e.g, passport or national identity card)
Proof of address (Document such as a leasing agreement, utility bill or bank statement dated within the last months)
Email
Letter of Authorization (If the Contact Person or Authorized Representative is not a director/beneficial owner of the Institution, please provide a Letter of Authorization to open and operate the account, duly executed by the Institution)