SheRISE Cooperate Account Opening Form

SheRISE Corporate Account

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Step 1 of 5

SheRISE NOTE Corporate Account*

Yes

SheRISE AMOUNT*

Please indicate the investment amount.

TENOR (DAYS)*

Please Indicate Tenor in Days

Account Type*

SheRISE SEED

SheRISE LOCK

Rate*

Please indicate the Rate

APPLICANT INFORMATION

NAME OF ORGANISATION*

FULL NAME

REGISTRATION NUMBER*

PLACE OF INCORPORATION*

DATE OF INCORPORATION*

BUSINESS TYPE*

BUSINESS SECTOR FAX*

PHONE NUMBER*

WEBSITE*

LEGAL ENTITY TYPE*

EMAIL ADDRESS*

BUSINESS ADDRESS*

STATE*

COUNTRY*

ANNUAL TURNOVER*

NAME OF CONTACT*

DESIGNATION*

CONTACT*

DECLARATION BY APPLICANT(S)

ATTESTATION*

I/We declare:
•	That the details furnished above are true and correct to the best of my/our knowledge and belief and I/we undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am/we are aware that I/we may be held liable for it.
•	That a fund statement in respect of this investment may be sent by post, at my/our risk, to the Office/Email addresses given above.
•	"I/We hereby confirm that the information provided above is true, accurate and complete. Subject to applicable local laws, I/We hereby consent and authorize Nobleserve Finance Company Limited to share my/our information with domestic and overseas tax authorities where necessary to establish my/our tax liability in any jurisdiction. Where required by domestic or oversea regulators or tax authorities, I/We consent and agree that Nobleserve Finance Company Limited may withhold from my/our account(s) such amounts as may be required according to applicable laws, regulations and directives.

Your Signature*

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Date*

Name of Authorized Signatory 1

Name / Designation*

Authorized Signatory*

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Date*

Name of Authorized Signatory 2

Name / Designation*

Authorized Signatory*

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Date*

Please ensure two authorized signatories execute, state their designation and apply a company seal

Company Seal*

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SIGNATURE MANDATE*

EITHER TO SIGN

BOTH TO SIGN

APPLICANT CHECKLIST

Corporate Requirements	Description
This completed Account Opening Form
Certificate Of Incorporation
Memorandum and Articles of Association
Certified true copy of Form CAC 2	Statement of share capital and return of allotment of shares
Certified true copy of Form CAC 7	Particulars of Directors
Authorization for processing electronic mail instructions
SCUML Certificate of Registration *
Board resolution approving investment in chosen Fund(s)
Proof of Address of each applicant	Utility bill not more than 3 months old
Passport photograph	1 passport photo of each applicant/signatory
Proof of identity	Permanent Voter’s Card, National ID, International Passport, Driver’s License, etc.
Bank draft or evidence of payment
Proof of Address of Directors

Please note that all information provided may be verified using independently sourced documents, data, or information and may be kept up to date. Such information may also be shared with other affiliates of Nobleserve Finance Company Limited.

*SCUML certificate is required for registered charities and religious organizations in line with Sections 73(1) and 76(3) of SEC's Anti-Money Laundering and Combating the Financing of Terrorism Regulations 2013.

Introduced By

Originals verified and Self-Attested Document copies received

Staff Name*

Authorized Signatory*

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Date*

Designation (if applicable):

For Official Use Only (To be Completed by Nobleserve Finance Company Limited)

Received by

DATE

Processed by

Approved by

Phone

This field is for validation purposes and should be left unchanged.