For a Company Sample Clauses

For a Company. (1) registration name; (2) company ID; (3) country of registration;

For a Company. (i) registered name; (ii) company identification number or tax identification number; (iii) W-8 BEN or W-9; (iv) country of registration; (v) registered office address in the country of registration; (vi) certificate of incorporation/organization and articles of incorporation/organization; (vii) certificate of good standing; (viii) operating agreement or bylaws; (ix) business address if different from registered office address; (x) regulatory/licensing registration number, if applicable; (xi) names of directors/partners; (xii) copy of a valid photo identification card of the main executive director and/ or partner including name, address and date of birth; (xiii) copy of a valid photo identification card and details of beneficial owner(s) of 5% or more of the share capital of the company, including name, address and date of birth; and (xiv) bank details for commission remittances, including: name on bank account, bank account number and sort code or IBAN, bank name and address.

For a Company. (1) registration name; (2) company ID; (3) country of registration; (4) registered office address in the country of registration; (5) copy of Affiliate's certificate of incorporation; (6) business address if different than registered office; (7) VAT registration or other sales tax reference; (8) regulatory/licensing registration number, if applicable; (9) names of directors/partners; (10) copy of a valid photo identification card of the main executive director and/ or partner including name, address and date of birth; (11) copy of a valid photo identification card and details of beneficial owner(s) including name, address and date of birth; (12) phone number; and (13) bank details for commission remittances, including: name on bank account, bank account number and sort code or IBAN, bank name and address.