M A  Finance Ltd  follows the FSA of the UK regulations for providing financial services.   Accordingly, we need you to give us the documentation listed here before we can actively get involved in issuing you with a formal letter of engagement for your project financing.

The documents are needed to show the regulators that we are dealing with a legitimate company.   This procedure is only needed for the first contact and will not be required for any future dealings with your company.

• Certificate of Incorporation of the company
• A board resolution authorizing investment business with MA Finance and naming individuals who may instruct MA Finance Limited.
• List of authorized signatories.
• Latest financial reports and accounts.
• List of directors.
• List of shareholders.
• List of any controllers (a legal personality that may take control of the company or have influence over the directors now or in the future).
• Copies of passports for 2 directors, any controllers and any shareholders with a holding greater than 25% - certified* if not face to face with a MA Finance Adviser.
• Copies of two utility bills for the main residence of two directors, any controllers and any shareholders with a holding greater than 25% - certified,  if not in the English language.

* Certification is a Lawyer declaring that’ The Photograph is a true likeness of XXX XXXX’ Signed, and dated.