Documents for company verification in the office

In order to verify a company account, the director or representative who has a power of attorney to open accounts have to visit the office personally.

The director/representative of the company have to provide with the following list of required documents:

1. ID card or passport.

2. Power of attorney for opening accounts (if necessary).

3. Copy of an extract from the register of legal entities.

4. Copy of the company charter (if necessary).

5. Copy of the license (if required for the type of activity).

6. Original identity card of the director.

7. Original or notarized copy of documents of the effective beneficiary (owning more than 25% of the authorized capital).

8. AML policy (if necessary).

9. Card with signature samples (if necessary).

In case you have any other questions, please contact our Support Team