* A request for ratification of the list printed out on the company letterhead, signed by the chairperson of the board of directors (the "BoD chairperson"), or the duly authorized representative, or any person so authorized by virtue of a duly executed authorization sealed by the seal of the company, and addressed to the head of the Investment Services Sector.
* The original shareholders/partners list approved by the BoD chairperson or the company manager, as the case may be + a copy printed out on the company letterhead, sealed by the company seal, signed by the auditor and sealed by the seal of the auditor's office + auditor's acceptance acknowledgments of appointment; the aforementioned original list must include at its bottom the acknowledgment stipulated in GAFI CEO Decree No. 480 of 2016.
* A recent (maximum 3 months old) official copy of the commercial registry.
* A copy of the articles of association/incorporation of the company.
* The latest amendment to article (7) of the articles of association of the company; in respect of joint stock companies, the said amendment must match the list or the amended articles of incorporation authenticated by the Real Estate Registration and Notarization Department.
* The latest amendment to article (5) of the articles of incorporation; in respect of limited liability companies, the said amendment must match the list or the amended articles of incorporation authenticated by the Real Estate Registration and Notarization Department.
* Service fees payment receipt.
