• Passports on all Major Shareholders(especially persons with a power of attorney to sign on behalf of the corporation), UBO’s list, controlling persons.

• Proof of any other Global Residences, in the event of offshore status and if required.

• 2 Major Utility Bills (electric, water or telephone).

• 1 Bank or Credit Card Statement for Business Account.

• Harmonized Sales or Social Payment Tax Statement.

• Property Tax Statement.

• Lease Contract or Property Deed proof.