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FC-1.2.8

The information provided under FC-1.2.7 must be verified by obtaining certified copies of the following documents, as applicable (depending on the legal form of the entity):

(a) Certificate of incorporation and/or certificate of commercial registration or trust deed;
(b) Memorandum of association;
(c) Articles of association;
(d) Partnership agreement;
(e) Board resolution seeking the insurance services (only necessary in the case of private or unlisted companies);
(f) Identification documentation of the authorised signatories of the insurance contract;
(g) Copy of the latest financial report and accounts, audited where possible (audited copies do not need to be certified); and
(h) List of authorised signatories of the company for the insurance contract and a Board resolution (or other applicable document) authorising the named signatories or their agent to receive any proceeds from the insurance contract or to modify the terms of the contract (resolution only necessary for private or unlisted companies).
Amended: January 2007
 Versions
(2 Versions)
 
Up to Jun 30 2007Jul 1 2007 onwards
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