We understand that companies with complex organizational structures have unique needs. To ensure we provide the most suitable banking solutions, we need a bit more information about your company’s structure.
Please have details on your company’s organizational levels ready, including information on parent companies, subsidiaries, and other controlled entities. You will also need the following supporting documents for each level of the ownership structure:
Before starting, please make sure you have the following documents in hand:
Extract from the commercial register (not older than three months)
Extract from the shareholder register (not older than three months)
Company's articles of association (the copy must originate from an official government website or be a certified true copy)
UBO declaration (download autofill template here)
Passport/ID card copies (the copies must be certified by a notary or another authorized party and should not be older than three months)
Proof of address (not older than three months)
Specimen signature (download autofill template here)
UBO supporting SOF /SOW documents (Optional)
Financial supporting documents (Optional)
Do you have questions or need a helping hand? We’re here for you at customerservice@como-dl.com.
