Specifically for companies, we may request the information and documents below:
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Company’s constitutive documents, such as Articles of Association, Statutes, Certificate of Incorporation, or similar.
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Company’s extract from the national trade register. Please note that the document should be retrieved from the register within the last three months.
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Company’s excerpt from the Ultimate Beneficial Ownership (UBO) register. If available, please provide the document issued/extracted within the last three months.
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The company’s latest financial statement.
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Please provide a valid identification document for all beneficial owners, authorized representatives, and shareholders over 10% (either both sides of the ID card or the passport).
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General information about the company's business model, structure and economic activity, including geographical reach and business partners.
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Specific information depends on the type and size of the company.