# List of documents for LT account opening

### 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).