To start the registration process of your company you need to provide us with the following documents which are part of our Know Your Client (KYC) policy.
- Certified copy of Passport and or National ID;
- Certified copy or original and recent (3 months old) utility bill for address verification;
- The latest Tax return for income and current Tax Residency verification;
- A Bank reference letter;
- A brief Curriculum Vitae (CV);
- Fill the Questionnaire for Individuals, and have your signature verified by a Public Notary or an Active Lawyer.