🏦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).