What are the different incorporation documents I can submit for my Company KYC?

Country

Incorporation Document

Additional Document(s)

USA

Delaware Certificate of Incorporation

Yes (If submitted Director details is different from CEO)

Nigeria

CAC Certificate

No

Ghana

Certificate of Incorporation

Form 3

Kenya

KRA PIN Certificate OR Certificate of Incorporation

CR1

Tanzania

BRELA

Form 14a

Uganda

Certificate of Incorporation

Company Form 20

South Africa

Form: CoR 14.1

No

UK

Certificate of Incorporation

No

Other Countries

Incorporation document containing your company’s legal name and names of directors

Document containing your company’s legal name and names of directors (if Incorporation document does not include Director’s information)