Country

Documents checklist

  • Sole Proprietorships

    • Trade License.
    • A copy of the passport and visa of the owner.
    • Share certificate / Local Service Agent contract / MOA.
    • 3 months’ bank statement, or online company bank statement, or a letter from your bank for a new bank account (must contain IBAN, account number, account name, bank name, bank branch, SWIFT code).

  • Partnerships or Corporations

    • Trade License (all pages if applicable).
    • A copy of passport and visa of all partners.
    • MOA and all amendments.
    • 3 months’ bank statement, or online company bank statement, or letter from your bank for a new bank account (must contain IBAN, account number, account name, bank name, bank branch, SWIFT code).