Thank you for your answers. We are almost there!

Now, you just need to submit the following documents in the required format: 

1. Extract from the commercial register (for each layer of ownership structure)

2. Extract from the shareholder register 

3. Company's articles of association 

4. UBO declaration 

5. Passport/ID card copies 

6. Proof of address 

7. Specimen signature 

8. UBO supporting SOF/SOW documents 

9. Financial supporting documents 

Please note: Once you start filling out the form and upload your files, you must submit it within 24 hours. After this time, the files will expire and you may need to re-upload them.