For the purposes of Customers’ identification, the Company, amongst others, requests the following documents:
- articles of incorporation;
- registration certificate (certificate of incorporation);
- company’s shareholders charter;
- document confirming the powers and authority of the person authorized to act on the company’s behalf without a power of attorney, etc;
- shareholders and directors proof of identity (passport, driver’s license, national identity card);
- proof of address (bank statement, utility bill);
- utility bill;
- goodstanding letter;