Partnerships may approach you and may want to do business with you.This post will guide you as to the documents that you must collect from Partnerships:
Certificate of Registration;
Utility bill as a proof of address, no older than 3 months for each Partner;
Utility bill reflecting the address of the registered business;
If the Partners do not have a utility bill in their name, they must present an authorization letter signed buy the person whose name appears on the utility bill plus a copy of this person’s National Identification.
One form of valid, government issued identification your Compliance Program may provide 2 forms of National Identification for each Partner;
Management Accounts or;
Cash Flow projections for at least 3 years (for companies registered less than 3 years).
About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP is an author and entrepreneur based in Trinidad and Tobago.
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