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)ℹ️ 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 - Contract, invoice, or active business evidence (if not available please share the reason)

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