Common use of Non-Resident Company Clause in Contracts

Non-Resident Company. 9.1 Copy of foreign company registration documents 9.2 Proof of address (less than three months old) 9.3 Document confirming tax registration number for company 9.4 Resolution signed by all directors nominating one signatory / representative 9.5 Copy of bank letter confirming foreign bank details of the company, alternatively copy of bank statement (less than three months old) 9.6 For the authorised signatory / representative and / or CEO, each director and each person or corporation with shareholding of 25% or more in the company, we require the following: • Copy of ID / passport • Proof of address (less than three months old)

Appears in 14 contracts

Samples: Mandate and Application Form, Mandate and Application Form, Mandate and Application Form

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Non-Resident Company. 9.1 Copy of foreign company registration documents 9.2 Proof of address (less than three months old) 9.3 Document confirming tax registration number for company 9.4 Resolution signed by all directors nominating one signatory / representative 9.5 Copy of bank letter confirming foreign bank details of the company, alternatively copy of bank statement (less than three months old) 9.6 For the authorised signatory / representative and / or CEOchief executive officer, each director and each person or corporation with shareholding of 25% or more in the company, we require the following: • Copy of ID / passport • Proof of address (less than three months old)

Appears in 8 contracts

Samples: Mandate and Application Form, Mandate and Application Form, Mandate and Application Form

Non-Resident Company. 9.1 Copy of foreign company registration documents 9.2 Proof of address (less than three months old) 9.3 Document confirming tax registration number for company 9.4 Resolution signed by all directors nominating one signatory / representative 9.5 Copy of bank letter confirming foreign bank details of the company, alternatively copy of bank statement (less than three months old) 9.6 For the authorised signatory / representative and / or CEO, each director and each person or corporation with shareholding of 25% or more in the company, we require the following: Copy of ID / passport Proof of address (less than three months old)

Appears in 2 contracts

Samples: Mandate and Application Form, Mandate and Application Form

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Non-Resident Company. 9.1 8.1 Copy of foreign company registration documents 9.2 8.2 Proof of address (less than three months old) 9.3 8.3 Document confirming tax registration number for company 9.4 8.4 Resolution signed by all directors nominating one signatory / representative 9.5 8.5 Copy of bank letter confirming foreign bank details of the company, alternatively copy of bank statement (less than three months old) 9.6 8.6 For the authorised signatory / representative and / or CEO, each director and each person or corporation with shareholding of 25% or more in the company, we require the following: • Copy of ID / passport • Proof of address (less than three months old)

Appears in 1 contract

Samples: Mandate and Application Agreement

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