Specifically for companies, we may request the information and documents below:
- ID documents of Ultimate Beneficial Owners and Authorized representatives: a valid passport or national ID card;
- Constitutive documents, such as Articles or Memorandum of Association;
- Extract from the national trade register (it could be separate shareholder documents and registry card) not older than 3 months;
- Extract from Ultimate Beneficial Ownership (UBO) register not older than 3 months (if applicable);
- General information about the company's business model, structure and economic activity, including geographical reach and business partners.
- Specific information depending on the type and size of the company.