DOCUMENTATION REQUIRED

Only files type jpeg, png, pdf, xls or xlsx. Max 1Mb per file

corporate documents required
Certificate of Incorporation (if applicable)
Articles of Incorporation
Certificate of Goodstanding (if applicable)
Share register or similar (K-1 and 1020/1160 form, list of members)
Chamber of Commerce extract or similar (e.g. certificate of incumbency)
Director 1: (Physical Person)
Color copy of valid passport of Client
Color copy of valid second identification document of Client, either driver's license or ID
Proof of permanent residence document - e.g. utility bill or government issued document - for local Aruban resident Censo Papel 5 florin (not older then 3 months)

Director 2: (Physical Person)
Color copy of valid passport of Client
Color copy of valid second identification document of Client, either driver's license or ID
Proof of permanent residence document - e.g. utility bill or government issued document - for local Aruban resident Censo Papel 5 florin (not older then 3 months)

Director 3: (Physical Person)
Color copy of valid passport of Client
Color copy of valid second identification document of Client, either driver's license or ID
Proof of permanent residence document - e.g. utility bill or government issued document - for local Aruban resident Censo Papel 5 florin (not older then 3 months)

Shareholder 1: (Physical Person)
Color copy of valid passport of Client
Color copy of valid second identification document of Client, either driver's license or ID
Proof of permanent residence document - e.g. utility bill or government issued document - for local Aruban resident Censo Papel 5 florin (not older then 3 months)

Shareholder 2: (Physical Person)
Color copy of valid passport of Client
Color copy of valid second identification document of Client, either driver's license or ID
Proof of permanent residence document - e.g. utility bill or government issued document - for local Aruban resident Censo Papel 5 florin (not older then 3 months)

Shareholder 3: (Physical Person)
Color copy of valid passport of Client
Color copy of valid second identification document of Client, either driver's license or ID
Proof of permanent residence document - e.g. utility bill or government issued document - for local Aruban resident Censo Papel 5 florin (not older then 3 months)
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Source of Funds Documents
Annual return (most recent)
Bank Statement of bank account where funds will be paid from (most recent)
Bank Mortgage Loan documents (if applicable)
Source of Wealth Documents
Financial Statements
Other documents (inheritance or other)
Property Documents (If applicable).
Appraisal report
Deed of Purchase (if seller)
Kadastraal uittreksel
Reservation agreement
Statement.

"I DECLARE THAT THE INFORMATION CONTAINED IN THIS FORM IS TRUE, COMPLETE AND PROPORTIONATE. RELIABLE AND UP-TO-DATE INFORMATION ON ALL ASPECTS ON WHICH QUESTIONS HAVE BEEN ASKED."

The applicant declares that:

  • Has not been involved in, has not been convicted of or is under investigation anywhere in the world for offences related to the production, trafficking, consumption of drugs or any other offence associated with drugs; or money laundering.
  • I (we) confirm that I (we) have and verify the due diligence evidence of all beneficial owners, attorneys, beneficiaries, directors, officers and signatories of the services necessary for INTEGRA; and agree to provide such information and/or documentation requested by INTEGRA.
  • I declare under penalty of perjury that this statement has been examined by me and is true, correct and complete to the best of my knowledge and belief.
Name of submitter
Last Name of submitter
Name of submitter (if any other)
Last Name of submitter (if any other)

I Confirm