| Document Group | Document Types | Min Count | Required |
|---|
| legalPresence | INCORPORATION_ARTICLES, INCORPORATION_CERT, STATE_REGISTRY | 1 | ✅ Yes |
| companyDetails | PROOF_OF_ADDRESS | 1 | ✅ Yes |
| ownershipStructure | SHAREHOLDER_REGISTRY, TRUST_AGREEMENT, INFORMATION_STATEMENT, STATE_REGISTRY | 1 | ✅ Yes |
| controlStructure | DIRECTORS_REGISTRY, TRUST_AGREEMENT, INFORMATION_STATEMENT, STATE_REGISTRY | 1 | ✅ Yes |
| Document Type | Description |
|---|
| DIRECTORS_REGISTRY | Directors registry |
| INCORPORATION_ARTICLES | Memorandum/articles of incorporation/association/registration |
| INCORPORATION_CERT | Certificate of incorporation/registration |
| STATE_REGISTRY | Recent excerpt from a state company registry |
| SHAREHOLDER_REGISTRY | Shareholder registry |
| INFORMATION_STATEMENT | Statement of information |
| TRUST_AGREEMENT | Trust agreement |
| PROOF_OF_ADDRESS | Proof of address. For example, a utility bill, rent contract or an electricity bill |
Updated about 2 hours ago
