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:
- National ID
- Driver’s License
- Proof of Address
- Bank Statement
- Credit Card Statement
- Credit Card Copy (Front & Back)
- Power of Attorney
- Source of Funds
- certificate of incorporation
- Article of association
- certificate of good standing (where available) of the legal person
- certificate of registered office
- certificate of directors and secretary
- certificate of registered shareholders
- memorandum and articles of association of the legal person
- Board resolution for the decision to open an account and the account operator nominated.