Documentation for Companies

    Data:

    Attached documents (Maximum size 2MB per file)

    Identification of administrators / representatives

    Identification of beneficial owners:

    Register of shareholders

    Deed of incorporation and articles of association:

    VAT number:

    Bank account ownership certificate:

    Corporative presentation

    Latest VAT declaration:

    Latest annual accounts

    Nominal list of employees

    Onboarding form: