Argos KYC
Non-profit corporate
Non-profit corporates don't have shareholders as profit corporate. So, the required documents are as follows.
  1. 1.
    Certificate of Registration: should clarify that it is a non-profit corporation.
  2. 2.
    Register of Directors
  3. 3.
    ID of all directors
  4. 4.
    Representative's ID
  5. 5.
    Representative's selfie with ID
  6. 6.
    Proof of Address
UBO of a non-profit corporation will be the CEO or one of the directors.
Last modified 1mo ago
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