| Requirement Name | Legal Business Entity |
|---|---|
| Location Type |
|
| Accreditation Type |
|
| Requirement Language | English |
| Type of Requirements | Mandatory |
| Requirement Text |
If business entity: Company • Notarized Certificate of Incorporation • Article & Memorandum of Association • Annual Return reflecting current share capital details (mandatory) • CA letter confirming the shareholding details & percentages • Valid Passport or Photo ID Card of each shareholders If business entity: Limited Liability Partnership (LLP) • Notarized Certificate of Incorporation • Registered Limited Liability Partnership Agreement • CA Letter confirming the partnership details & percentage • Valid Passport or Photo ID Card of each partners • Signed Application Summary Form with signatory of all the partners If business entity: Partnership • Registered Deed of Partnership with Registrar of Firm • CA Letter confirming the partnership details & percentage • Valid Passport or Photo ID Card of each partners • Signed Application Summary Form with signatory of all the partners. If business entity: Sole Proprietor • Valid Passport or Photo ID Card of sole proprietor |
