🏦List of documents for LT account opening
To start the onboarding process, please provide the following information (all document must be translated into English language)
Brief information about the Company
Website address
A short description of the business activity
Expected value and number of transactions per month
Currencies you intend to receive
Currencies you intend to pay out to third parties
Beneficial owners / Management
For the director(-s) using the account and the shareholders over 10%, it is also necessary to provide their mobile phone number and the email address, so that they be able to receive an email with an online identity verification link.
Corporate documents
Notarised company registration certificate (e.g., Extract from Official Register, Certificate of Incumbency - In English language);
Company Bank Account Statements (covering the last 3 months) – from another financial institution; (only if applicable)
Annual Audit Report or Financial Statement; (latest year if possible and if applicable)
Certified Register of Directors/Shareholders;
Official document showcasing list of shareholders of parent company (must show all-natural persons that benefit from the company – certificate of shares not acceptable);
Source of Wealth for UBO(s) – Source of wealth to be confirmed by providing the following: - resolutions for dividend payments from other companies - loan agreements - personal bank statements (covering the last 6 months)
Director / Authorized Signatory / Shareholder / UBO proof of address (utility bills, etc., not older than 3 months)
Identification document of all the shareholders with over 10% ownership and director(-s) (ex: a very clear photo of a passport or identity card, please keep as an image, do not convert to pdf)
Memorandum & Articles of Association / Partnership Agreement
For complex structures it is necessary to provide a Company structure illustrating shareholder structure (signed and recently dated by the director, not older than 3 months)
Nominee and Trustee agreements (if applicable).
Proof of business address (a photo of a utility bill dated within the past three months containing the full business name and operating address). If this is not possible, a tax resident certificate related to the company must be provided.
Additional information
Please explain your business model and activity. What services do you provide? What type of clients do you serve?
What is the source of your business clients' funds?
How is the company planning to use this account? If possible, please provide a flow of funds chart.
Who are your transaction partners?
Please provide partnership/service agreements with indicated transaction partners (only if the agreements are already in place).
Please confirm who should have an access to the company’s account (exact full names).
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