CLIENT IDENTIFICATION FOR LEGAL ENTITIES
CONTACT INFORMATION, PASSPORT DATA
UPLOAD DOCUMENTS
Confirmation of legal entity registration * Excerpt from the Register of Enterprises, articles of association, foundation agreement, etc.
BOARD MEMBERS
Will you pay the invoice? *
YesNo
Is a board member, council member, shareholder, or beneficial owner a politically exposed person? *
YesNo If yes, please describe the relationship, please indicate the first name, last name, personal code (or date of birth), number of the identity document, date of issue, issuing authority, issuing country, country where the person is politically significant, institution, and position.
Add additional board members
BENEFICIAL OWNER(S) Controls % of sharesDirectlyIndirectly (specify the type of indirect control)Exercises control in another way
Beneficial Owner's passport/ID card *:
Add additional beneficial owner
Controls % of sharesDirectlyIndirectly (specify the type of indirect control)Exercises control in another way
Controls % of sharesDirectlyIndirectly (specify the type of indirect control)
I consent to the storage and processing of the information I have provided on this site by the site owner, solely for the purpose of responding to my inquiry: I Agree