Please make sure you have all the documents from the list below, or they will be ready by the time the campaign is sent for moderation.
Required documents for fundraisers:
1. White paper.
2. Full set of company registration documents in English:
- Certificate of incorporation / Extract from the state register or other business registration document;
- Memorandum and articles of association (or equivalent containing the structure and rules of the company);
- Certificate of company registered address (or proof of company / office address);
- Certificates of directors, shareholders, secretaries (or another documents of similar purpose for your jurisdiction);
- Certificate of good standing / incumbency;
- Proof of company bank account (bank statement, bank reference letter);
- Legal opinion for ICO / AIO / Token or required by local law license for economic activities.
3. Beneficiary's and/or director's identity and residence documents:
- Proof of identity (ID / Passport) of the director and beneficial owner, as well as all shareholders with a capital share equal or greater than 25%;
- Proof of residence address of the director and beneficial owner.
NOTE: For any non-English documents officially certified translated versions must be provided.