1. Company’s Business Profile or Company Extract: Obtained from the Accounting and Corporate Regulatory Authority (ACRA). It includes the company's registration number, incorporation date, principal activities, registered address, and particulars of shareholders and directors.
2. Certificate of Incorporation: Issued by ACRA, it confirms the company's legal existence and includes its unique entity number.
3. Memorandum and Articles of Association (M&AA) or Constitution: These documents outline the company's constitution and internal rules.
4. Company’s Financial Statements/Auditor’s Report (if available): For established companies, recent financial statements or auditor's report may be required to provide a snapshot of the company's financial health.
5. Business Licenses or Permits (if applicable): For businesses that operate in regulated industries, relevant licenses or permits issued by the respective authorities.
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