Required documentation

Bear in mind that as a last step you will be required to upload the following documentation

PHYSICAL PERSON

  1. Notarized copy of National Identification Card or International Passport
  2. Certified copy of utility bill/ tax bill/ bank statement to evidence your residential address

LEGAL ENTITY

  1. Notarized copies of the corporation documents:
    • Certificate of Registered Office;
    • Certificate of Directors and Company Secretary;
    • Certificate of Incorporation;
    • Certificate of Good Standing / Certificate of Incumbency;
    • Certificate of Shareholders;
    • Memorandum and Articles of Association (or equivalent if foreign jurisdiction);
  1. An original or certified copy of utility bill/ tax bill/ bank statement, (not more than six (6) months old)to evidence the residential address of the legal entity;
  1. Board Resolution authorizing the opening of the account;
  1. Ownership Structure leading to Ultimate Beneficial Owner/s of the entity and original or certified copy of the following documentation for all beneficial owners holding above 10% of the share capital;
    • National Identification Card or International Passport (if EU citizen); or
    • International Passport (if non-EU citizen) and
    • utility bills/ tax bills/ bank statements, (not more than six (6) months old)to evidence the residential address of the Ultimate Beneficial Owners.
  1. Board Resolution authorizing the person to act on behalf of the legal entity and original or certified copy of the authorized persons:
    • National Identification Card or International Passport (if EU citizen); or
    • International Passport (if non-EU citizen) and
    • original or certified copy of utility bill/ tax bill/ bank statement, (not more than six (6) months old)to evidence the residential address of the authorized person;
  1. In cases where the addresses are identified only by reference to a P.O. Box, a declaration letter signed by an independent government representative or professional officer (such as post office, lawyer, accountants and notary public) confirming the legal entity’s address is required.  Moreover, in cases where the physical person is living with a family member and the only proof of address, he/she can produce is in the name of the relative, a declaration confirming the family relationship is accepted to verify the validity of the proof of address provided