下方為進行第二階段機構帳戶驗證所需提交之文件,建議您提早開始準備,以節省後續作業時間。此文件會依據您的機構類別、註冊國家及區域而有所不同,如有疑問,請向 WOO X Global 團隊詢問。
機構文件列表:
- 機構成立/註冊證書(Certificate of Formation/Incorporation)
- 組織章程大綱和章程細則(Memorandum & Articles of Association)
- 董事名冊(Register of Directors)
- 股東名冊(Register of Shareholders/Members)
- 12個月內具簽名之股東組織圖(Shareholder Organization Chart; Be signed and dated within the last 12 months)
- 良好信譽證明或在職證明(Certificate of Good Standing or Certificate of Incumbency; Be issued within the last 6 months)
- 地址證明(Proof of Address)
- 董事、持股 10% 或以上的股東、有權簽章人、實質受益人和 CEO 的護照(Passport of Directors, Shareholders of 10% or more, Authorized Signatories, Ultimate Beneficial Owners, and CEO)
- 一般授權書、授權書或類似文件(General Powers of Attorney, Authorization Letter, or similar; if applicable)(範例下載)
- 董事會決議(Board Resolution)(範例下載)
- 翻譯表(Translation Form; if your document is not in English)(範例下載)