The documents for verifying company information will differ depending on the jurisdiction as well as the nature of incorporation.
South African Companies
The following documents will be required to verify company information, depending on the nature of incorporation.
The most recent CK1 (Founding Statement) OR
The most recent CK2 (Amended Founding Statement) OR
Form CM1 and all forms CM22 OR
CIPRO (Company and Intellectual Properties Registration Office) certificate OR
Other forms of incorporation documents based on the nature and jurisdiction of incorporation
Form CM22 (Notice of Registered Office and Postal Address) AND
If the operating address or head office address is different from the registered address, address verification will need to be done
See Documents for Address Verification for a list of supported documents.