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

  • Complete Name

  • Amounts

  • Dates

  • Amount of funds paid out per share

  • Confirmation of the number of shares owned by you

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