Onboarding Documents for Policyholders

< 1 min read

As part of your application, you will be required to provide the following documentation:

  • Incorporation document for your business
  • Documentation showing Shareholding
  • Director Registry
  • Ownership Structure Diagram (if applicable)
  • Photo of utility bill for the business’ registered address (no more than 3 months old)
  • Other License(s)/Consumer Protection e.g. ATOL, ABTA, SATSA Bonding or Financial Failure Insurance
  • Photo of Passport photo page / photographic ID for any shareholders above 10% ownership
  • Photo of Passport photo page / photographic ID for any director if they are the signatory
  • Last 3 months Bank Statements; and
  • Your Company Accounts.

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