The following documents are required for registering an ARC:
· The Company's Certificate of Incorporation
· The Company's Memorandum of Association and Articles of Association
· Resolutions indicating that no deposits have been taken or accepted by the company. These resolutions would be applicable by the company's board of directors.
· Information that the directors are not disqualified under the terms of the Companies Act
· Information and profiles about the company's sponsors
· Information about the company's management. The shareholders and directors of the firm would form the company's management.
· Certified copy of the audit certificate issued by the company's auditor
· a copy of the company's audited balance sheet
· a copy of the company's audited balance sheet
· Copy of the company's directors' and auditors' reports
· Net Owned Funds of the Company
· Detailed Information on Related Party Transactions (RPT)
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