Related corporates
Add details of parent companies or subsidiaries related to the business being onboarded.
For the API documentation, see Add Corporate API.
- Parent: A company that owns or controls the business being onboarded.
- Subsidiary: A company that is owned or controlled by the business being onboarded.
Submit as many add corporate requests as required to add all related corporate entities to the account.
Required documents
Document requirements depend on the relationship type. Documents must be uploaded before submitting the request. See the Upload Documents API for more details.
Parent
| Document | Document type | Description | When required |
|---|---|---|---|
| Trade license | TRADE_LICENSE | The corporate entity's trade license. | Required |
| Memorandum of Association or Articles of Association | MEMORANDUM_OF_ASSOCIATION_OR_ARTICLES_OF_ASSOCIATION | Legal document establishing the company's structure. | Required. Becomes optional if a Shareholding Certificate is attached without a Memorandum of Association. |
| Shareholding certificate | SHAREHOLDING_CERTIFICATE | Certificate evidencing ownership of shares in the company. | Optional |
At least one of Memorandum of Association or Articles of Association or Shareholding Certificate must be provided.
Subsidiary
No document requirements. All document types are disabled for subsidiary relationships.
