Important: Compulsory KYC Update for Corporate Investors

Dear Valued Client,

In compliance with the Securities and Exchange Commission (SEC) regulations, we kindly request your organization to update its KYC documentation to ensure uninterrupted service and compliance. Please find below the required documents based on your organization type:

General Requirements for Corporate Investors:

  1. Instruction to update investment profile.
  2. Recent utility bill (not older than 3 months).
  3. Current CAC Status Report.
  4. Resolution with updated signature mandate (on letterhead).
  5. KYC for each signatory.
  6. Tax Identification Number (TIN).

Additional Requirements by Entity Type:

Companies: Certified copy of the Certificate of Incorporation.
Memorandum and Articles of Association.
Sole Proprietorships: Certified copy of the Certificate of Registration.
Partnerships: Certified copy of the CAC Certificate of Registration.
Partnership deed.
Societies, Associations, Charities, Clubs, Schools, Religious Organizations: Certificate of Registration and Trustees Declaration Form.
Certified copy of the Constitution of the entity.

For clarification or assistance, please contact your relationship manager or email us at info@lotuscapitallimited.com.

Thank you for your cooperation.