This is the Supreme Fintech submission form for agencies that work with grpoints.
1. Certificate of Incorporation2. Articles of Association3. All Directors’ Proof of ID4. All Directors’ Proof of Address (Bank Statement <90 days)5. Shareholder (shares of more than 25%) Proof of ID, Including selfie with ID6. Shareholder (shares of more than 25%) Proof of Address7. Director’s contact information: Mobile number & email8. Company Utility Bill or Bank Statement (showcasing proof of address) (latest <90 Days)9. Audit report for the recent year/company turnover report10. Banking license certificate (if applicable and according to jurisdiction registered with)11. Board Resolution including company letterhead with attn to Supreme Fintech12. Corporate MOU form (if applicable)
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