You may be asked to provide the following documents:
- Copy of a valid ID (passport or driver's license).
- Proof of address (letter from a government agency from within the last three months).
- The latest articles of association.
Who needs to provide a valid ID and a proof of address?
- All individuals who are considered to exercise control over the management of the company.
- Anyone directly or indirectly owning or controlling more than 25% of the company.
All documents are handled with complete confidentially and they are purely retained for legal compliance reasons. You can find our privacy policy here.