This is the Supreme Fintech submission form for agencies that work with grpoints.

1. Proof of Identity
2. Proof of Address
3. Selfie with ID

1. Certificate of Incorporation
2. Articles of Association
3. All Directors’ Proof of ID
4. All Directors’ Proof of Address (Bank Statement <90 days)
5. Shareholder (shares of more than 25%) Proof of ID, Including selfie with ID
6. Shareholder (shares of more than 25%) Proof of Address
7. Director’s contact information: Mobile number & email
8. Company Utility Bill or Bank Statement (showcasing proof of address) (latest <90 Days)
9. Audit report for the recent year/company turnover report
10. Banking license certificate (if applicable and according to jurisdiction registered with)
11. Board Resolution including company letterhead with attn to Supreme Fintech
12. Corporate MOU form (if applicable)