-
OTHER_DOCUMENTS(value:"OTHER_DOCUMENTS") -
APPLICATION(value:"APPLICATION") -
ORGANIZATIONAL_DOCUMENTS(value:"ORGANIZATIONAL_DOCUMENTS") -
CERTIFICATE_OF_GOOD_STANDING(value:"CERTIFICATE_OF_GOOD_STANDING") -
TAX_IDENTIFICATION(value:"TAX_IDENTIFICATION") -
IDENTITY_VERIFICATION(value:"IDENTITY_VERIFICATION") -
PROOF_OF_RESIDENCY(value:"PROOF_OF_RESIDENCY") -
PROOF_OF_FUNDS(value:"PROOF_OF_FUNDS") -
SAMPLE_INVOICE(value:"SAMPLE_INVOICE") -
OPERATING_AGREEMENT(value:"OPERATING_AGREEMENT") -
TRUST_DOCUMENTS(value:"TRUST_DOCUMENTS") -
MONEY_SERVICE_DOCUMENTS(value:"MONEY_SERVICE_DOCUMENTS") -
INVESTMENT_DOCUMENTS(value:"INVESTMENT_DOCUMENTS") -
CURP(value:"CURP") -
AML_DOCUMENTS(value:"AML_DOCUMENTS") -
FUND_STRUCTURE_CHART(value:"FUND_STRUCTURE_CHART") -
FUND_MANAGER_REGISTRATION(value:"FUND_MANAGER_REGISTRATION") -
MEMORANDUM_OF_ASSOCIATION(value:"MEMORANDUM_OF_ASSOCIATION") -
ORGANIZATIONAL_CHART(value:"ORGANIZATIONAL_CHART") -
FOUNDATION_BY_LAWS(value:"FOUNDATION_BY_LAWS") -
APPOINTMENT_OF_GUARDIAN_EVIDENCE(value:"APPOINTMENT_OF_GUARDIAN_EVIDENCE") -
LEGAL_DOMICILE_OF_BENEFICIAL_OWNERS(value:"LEGAL_DOMICILE_OF_BENEFICIAL_OWNERS") -
GOVERNING_BODY_MEMBER_NAMES(value:"GOVERNING_BODY_MEMBER_NAMES")