Common use of Identification Documents Required Clause in Contracts

Identification Documents Required. You must submit copies of the following unexpired government issued documents. Failure to provide such documentation will result in a rejection of your application. a. Valid government issued ID for all Directors and Managing Partners, Majority Shareholders b. Proof of Residence for all Directors, Managing Partners, Majority Shareholders. ▇. ▇▇▇▇▇ statement b. Bank reference letter Corporate documents need to include: a. Corporate bank statement b. Corporate Proof of Address Certified copies of: a. Articles of Incorporation b. Register of Directors and Register of Members c. Certificate of Incorporation d. Articles of Association