Documents

Required Document Templates

Here you can specify the “Required Document Templates” per account type offered. These required documents will automatically be set as required based on the customer’s account type and forms part of the KYC section of this module.

Select a template or simply click on the add a document from the list of standard industry documents.

Documents added here will also display in the customer’s compliance profile’s document section. Documents templates provided by Megaflex are:

  1. Passport
  2. National ID
  3. Driver’s License
  4. Proof of Address
  5. Bank Statement
  6. Credit Card Statement
  7. Credit Card Copy (Front & Back)
  8. Power of Attorney
  9. Source of Funds
  10. D.O.D
  11. certificate of incorporation
  12. Article of association
  13. certificate of good standing (where available) of the legal person
  14. certificate of registered office
  15. certificate of directors and secretary
  16. certificate of registered shareholders
  17. memorandum and articles of association of the legal person
  18. Board resolution for the decision to open an account and the account operator nominated.

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