• Certificate of Incorporation
  • Organizational Chart
  • Register of Members
  • Register of Directors
  • Board Resolution: Resolving to open an account with Fusang
  • Business Proof of Address
  • License Information if a regulated entity
  • Net Assets proof: Audited financial statements
  • All directors:
    • Passport or National Identity card (3 months validity)
    • Proof of Address (Issued in the past 3 months)
  • Ultimate Beneficial Owners:
    • Passport or National Identity card (3 months validity)
    • Proof of Address (Issued in the past 3 months)