What should I upload?
Proof of dividend payment
Proof of bank transfer from the stock broker to prove the origin of the funds
Board minutes or resolutions specifying the payout decision of the company’s profits to the shareholders
Bank Statement confirmation displaying the funds incoming from the company to the individual’s account
Bank Statement showing all transactions from the date on which the first transaction was received until the most recent date
What should my documentation contain?
Bank account numbers
Amount of funds paid out per share
Confirmation of the number of shares owned by you