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

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.