Certificate of Incorporation/Commercial License/Registration

Memorandum / Articles of Association

Client Authorized Signatory - Name with Designation

List of Authorized Signatories & Passport Copies (Passport is required only for the signatories who sign the agreement)

Counterparty SSIs

List of Directors

Latest Audited Financial Statements

Group Structure

Manuals and Policy Documents from Counterparty (Insurance Policy, Data Protection Policy, IT Recovery Plans/Business continuity plans/Privacy Policy etc)