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Definition of a listed company - A limited company whose shares are quoted on a recognised stock exchange. This also applies to wholly owned subsidiaries of the listed company.
| Information Needed |
Acceptable verification documents |
| Identification |
- Registered name
- Registration number
- Proof of Listing
- Proof of the link between the listed company and the subsidiary ( for subsidiaries only)
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- No verification required
- No verification required
- Print-out from the exchange's website confirming listing
- Group structure reflecting the link
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| Address |
- Physical business address
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- No verification required
- If the listed company has multiple offices, the physical business address of its head office and the office seeking to transact is needed
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| Related Parties |
| In the case of persons authorised to transact on the account written confirmation that they have authority to transact on behalf of the listed company is required. |
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Listed Companies