Supporting Documents

Required document	Limited Liability Company (LLC)	Corporation	Partnerships	Investment Funds	Foundations/ Unions/ Associations/ Clubs / Societies/ NPOs	Trust	Government Body / Agency	Sole Proprietorships	DAO
Certificate of Incorporation	✅	✅		✅ for non-US	✅				✅
Articles of Organization	✅	✅
Certificate of good standing issued within the last 12 months	✅	✅	✅	✅
Ownership Structure	✅	✅	✅				✅		✅
A Certificate of Incumbency or a Register of Directors (or their equivalent)	✅ for non-US	✅ for non-US
Authorized Representative List	✅	✅	✅	✅	✅	✅	✅
Proof of Source of Funds	✅	✅	✅	✅	✅	✅	✅	✅	✅
Proof of Business Entity Address	✅	✅	✅	✅	✅	✅	✅	✅	✅
Certificate of Formation/Registration or Limited Partnership			✅
Partnership Agreement			✅
Operating/LP Agreement (if applicable)				✅
Prospectus, Offering Memorandum, or Private Placement Memorandum				✅
AML Attestation Letter issued by Fund Administrator				✅
Fund Structure Chart				✅
Articles of Incorporation/By Laws or equivalent document					✅
Tax Exemption or Charity Registration Letter					✅ for US, IRS Determination Letter OR
Annual Reports					✅
Trust Agreement						✅
Constitutional or formation documents							✅
Business License								✅
Trade Name Registration/Doing Business As (DBA) Filing								✅
Tax filling								✅
List Manager or similar person(s) that has(have) the ability to legally bind the DAO and carry out the DAO's instructions									✅
Voting Records									✅

If your company industry is Enhanced Requirements for Payment Service Providers and Crypto Exchanges, submit the following documents: