What is the Corporate requirement for Investment Dealer in Section 2.2?

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Corporate Requirement:

Certificate of Incorporation;
Certificate of current standing (where applicable);
A certified true copy of any licence/registration/authorisation held;
List of controlling shareholders and directors;
Latest audited financial statements;
Corporate Profile - in case the latest audited accounts are not available;
Confirmation from the applicant/Management Company to the effect that it holds on record CDD documents on the controlling shareholders of the corporate body and that these will be made available to the Commission.

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