Individuals
- International passport
-
Utility bill (not more than 3 months old) showing current address
-
Bank reference not more than 3 months’ old (Applicant must have a 2
year (minimum) relationship with the referee bank)
Corporates
-
CAC 2 showing current shareholders or other official document
showing current shareholders
-
Names of ultimate beneficiaries in the case of corporate
shareholders
-
CAC 7 showing current directors or other official document
showing current shareholders
- Certificate of incorporation
- Memorandum and articles of association
- Current audited financial statement
- Ultimate beneficiaries (i.e. individuals) to provide the
documentation required in 7.i
I hereby declare that the details furnished above are true and
correct to the best of my knowledge and I undertake to inform
you of any changes therein, immediately. In case any of the above
information is found to be false or untrue or misleading or
misrepresenting, I am aware that I may be held liable for it.
By signing this form, I have read the purchaser agreement and I consent
to allowing Landmark share my data as provided, if required to third parties
who might process same for purposes of the development of the waterview project