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Authorised representative to have:
- Passport or ID Card
- Cell phone (for video identification)
Authorised representative must have single signatory rights
Company’s documents required to be ready:
- Commercial register excerpt
- Memorandum / articles of incorporation / association / registration
- Shareholders register
- Directors register
- Passports of shareholders >25%
- Passports of Directors
If either a director or a shareholder of the applicant is a legal entity, the same package is needed until we reach natural persons as directors, shareholders and UBOs of the applicant.
Please pay attention:
- Provide a commercial register excerpt containing the following information: active status, directors (signatories) and address of the company
- Documents are accepted in the following official languages: DE, FR, EN or English certified translation has to be provided
- If either a director or a shareholder of the applicant is a legal entity, the same package is needed until we reach natural persons as directors, shareholders and UBOs of the applicant
Financials might be requested:
- Income statement
- Balance sheet
Other documents if applicable:
- License
- AML Policy
