各エンティティによって違いますので下記で確認して下さい。
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エンティティタイプ
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必要書類
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Corporate
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- Certificate of Incorporation
- Company's Constitution or Memorandum & Articles of Association
- Director / Shareholder Registry dated within the past 6 months. If a shareholder registry is issued by the company itself, It must be certified by a Notary Public or Qualified Lawyer
- Proof of Address under the company name dated within the past 3 months
- Director & Shareholders' Copy of valid Government ID or Passport
- Directors'/Shareholders' proof of residential address dated within the past 3 months
*クライアントが金融機関の場合、ウォルフスバーグのAML質問書に記入し、内部AMLの方針と手順を提出する必要があります。
* 補足書類については、カスタマーサポートにお問い合わせ下さい。。
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Trust Corporate
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- Trust Registration
- Signed Trust Deed
- Company's Constitution or Memorandum & Articles of Association
- Director / Shareholder Registry dated within the past 6 months. If the shareholder registry is issued by a company itself, It must be certified by a Notary Public or Qualified Lawyer
- Proof of Address under the company name dated within the past 3 months
- Director & Shareholders' & Beneficiary's Copy of valid Government ID or Passport
- Directors'/Shareholders' proof of residential address dated within the past 3 months
* お客様が金融機関の場合、ウォルフスバーグのAML質問書に記入し、内部AMLのポリシーと手順を提供する必要があります。
* 補足資料が必要な場合は、カスタマーサポートにお問い合わせ下さい。
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Trust Individual
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- Trust Registration
- Signed Copy of Trust Deed
- Proof of Address under the trustee’s name dated within the past 3 months
- Trustee & Beneficiary's Copy of Government ID or Passport
- Trustee’s TIN or Tax code.
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Sole Trader
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- A Business Registration if you have registered your company
- Proof of Address under the company name dated within the past 3 months
- Sole trader’s Copy of Government ID or Passport
- Employment and Financial details
- TIN or Tax code.
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