2. Most recent annual or corporate return
3. Last 3 years of audited financial statements or Management accounts
4. Two forms of current photo identification and Institutional Supplement Form per person listed in question #s 12 & 17 as well as for all Directors & the Company Secretary (NB: all IDs must be certified original seen and no older than 3 months from the time of submitting this form.)
5. Incorp. documents & most recent annual or corporate return for 10%+ shareholder if an incorporated entity
6. Bank reference letter (if not based in T&T)
7. Signed Client Agreement (as applicable)
8. Partnership Agreement (as applicable)
9. Deed of Trust (as applicable)
I * certify that the nature of the company’s business is as described at # 13 and that I am authorised to enter the company into this business relationship. I further declare that all of the information provided on this form is true and correct to the best of my knowledge. I authorise Firstline Securities Limited to obtain independent verification of any information provided in respect of this application or as may be required by law, using any legal means available to it, including but not limited to performing background checks, credit checks, and checks against lists of politically exposed persons and terrorist watch lists. I understand that Firstline may be legally compelled to share company information with local or foreign regulatory organisations.