Updated on: 13.01.2026

❗We are trying to request everything from the very beginning in one go in order to avoid going back and forth in the future.

❗Please note that all requested documents/ information below are obligatory for an initial submissions and their provision ensures the fastest onboarding time frame.

💼COMPANY APPLICATION

1. Company data:

• See the toggle list:

2. Incorporation Document (Certificate of incorporation or equivalent)

3. Articles of Incorporation OR/AND Memo (or equivalent)

4. Directors register (if it’s not shown in the above documents)

5. Shareholders register (if it’s not shown in the above documents)

6. (If applicable) Additional ownership layers above

• We would need the following from the parent company(ies) to track the ownership “from bottom to top” (open the toggle list):

7. Corporate proof of address dated within 90 days - Bank Statement or Utility Bill or Lease Agreement (if not available please share the reason)

8. Corporate bank statement with activity for the last 90 days (if not available please share the reason)

9. Filled in questionnaire (attached)

Onboarding questionnaire - FOF, CPs, account usage.docx

10. Proof of Business Activity —> bundle of contract + invoice for 3 recent transactions delivered by the company (if not available please share the reason)

11. Financial Statement (if not available please share the reason)