6. UBO Supporting SOF/SOW Documents
Please provide one of the following documents:
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Annual salary and bonuses for the past year
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Pay slips (for the last three months)
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Confirmation from the employer of annual salary
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Latest bank account statement
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Tax Declaration (if self-employed)
5. Proof of Address
For each of the following individuals in each ownership structure level:
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UBO/s
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Director/s
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Authorized signatory/ies and authorized manager/s
Acceptable forms of proof include recent utility bills (e.g., telephone, gas, or electricity), insurance bills, or a bank statement. These documents should not be older than three months.
4. Passport/ID Card Copies
For each of the following individuals in each ownership structure level:
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UBO/s
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Director/s
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Authorized signatory/ies and authorized manager/s
The copy must be certified by a notary or another authorized party and should not be older than three months.
3. Company's Articles of Association
The copy needs to originate from an official government website or be a certified true copy.
2. Extract from the Shareholder Register
Please provide an extract for each level of shareholder structure. The extract should not be older than three months. If you don't have this document, you can provide an oversight of the shareholder structure yourself.
1. Extract from the Commercial Register
Please provide an extract for each level of the ownership structure. The extract can be downloaded from the official website and should not be older than three months.
Thank you for your answers. We are almost there!
Now, you just need to submit the following documents in the required format:
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Extract from the commercial register
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Extract from the shareholder register
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Company's articles of association
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Passport/ID card copies
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Proof of address
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UBO supporting SOF/SOW documents
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Financial supporting documents
Company Information
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Outgoing Payments