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We may ask for additional documentation, information or explanation where this is required (e.g. account statement, documents proving the origin of the funds, information about the group’s structure, beneficiaries etc.) according to local and international laws and regulations as well as to respect “Know Your Customer” principle before entering or proceeding with business relations.

• Company’s incorporation documents (Articles of Association, regulations, etc.) relevant RC extract and valid version of the statutes;
• Company seal*;
• Extract (extended) from the Legal Entity Register (JAR);
• Extracts of identification data about the participants of the legal entity (JADIS);
• Questionnaire for Legal Entities;
• Prequestionnaire;
• ID/passport of the CEO, shareholders, final beneficiary (if the person is not an EU resident, a passport is required);
• Identity verification, which we do remotely through the Idenfy app.
• SOF (Source of funds) form (regarding the origin of funds) is filled out by all shareholders;
• JANGIS;
• If the agreement is signed by the authorized person of the legal entity – notarized power of attorney to sign a bank account agreement approved by the head of the legal entity.

* if the obligation to have it is established in its founding documents or laws

Before starting cooperation, we may ask you to submit additional documents, written explanations and ask questions about the nature of the company’s activities, planned operations or the origin of funds (assets). In some cases, opening an account may take up to 10 working days from the date of submission of all standard and additional documents.