Question 1

Required documents*:

Answer

Deed of Establishment/Incorporation document (not older than 3 months) – certified/apostille
Articles of Association/Memorandum – certified/apostille
Shareholders & Directors Register (not older than 3 months) – certified/apostille
Power of Attorney (when applicable) – certified/apostille
The latest annual (audited if required) financial statement of the company (when applicable)
Company's account bank statement if present (not older than 3 months)
Signed agreements with business partners + 2 invoices per each (when applicable)
Signed agreements with clients + 2 invoices per each (when applicable)
UBO(s), Director(s), Shareholder(s), Authorized signatory identity documents (valid passport or ID card)
Proof of address (POA)** of authorized person(s), shareholders, and beneficial owner(s), not older than 3 months
Company's utility bill (when applicable) - not older than 3 months

*All documents provided must be in English.
** Acceptable forms of POA: water, gas, phone, internet, council tax

Question 2

Required documents*:

Answer

Deed of Establishment/Incorporation document (not older than 3 months) – certified/apostille
Articles of Association/Memorandum – certified/apostille
Shareholders & Directors Register (not older than 3 months) – certified/apostille
Power of Attorney (when applicable) – certified/apostille
The latest annual (audited if required) financial statement of the company (when applicable)
Company's account bank statement if present (not older than 3 months)
Signed agreements with business partners + 2 invoices per each (when applicable)
Signed agreements with clients + 2 invoices per each (when applicable)
UBO(s), Director(s), Shareholder(s), Authorized signatory identity documents (valid passport or ID card)
Proof of address (POA)** of authorized person(s), shareholders, and beneficial owner(s), not older than 3 months
Company's utility bill (when applicable) - not older than 3 months

*All documents provided must be in English.
** Acceptable forms of POA: water, gas, phone, internet, council tax