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How does verification of legal entities take place?

The exact list of documents will depend on the type of company and the service requested, but the package we request generally consists of:

  • passports of the beneficial owner/director and selfie with this document;
  • business documentation (contracts, invoices with the main partners for entry and exit specified in the questionnaire);
  • information about the source of funds of the beneficiary – an extract from their personal account or a statement of income or other income confirming document;
  • account statement from the bank where the company was previously serviced (for six months);
  • utility bill of the beneficial owner/directors in English, not older than three months.

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