The Application Form must be signed by the Client or an authorized representative. By signing, you affirm that the information provided is accurate and that you have read, understood, and agreed to the terms of the Agreement.
Copies of IDs/Passports for all Directors and UBOs.
Utility bills or bank statements (within 3 months).
Certificate of Incorporation, Articles of Association.
Required since a regulatory license is declared.
Audited financials for the latest fiscal year.
Data collected is utilized for regulatory compliance. Ireti Capital ensures confidentiality through strictly contractual agreements.
Is the account used exclusively for the applicant's needs?
Are any Directors/UBOs Politically Exposed Persons (PEP)?
Please ensure all information is correct before proceeding.