What documents I need to provide in order to register as a company?
You need to provide:
– Valid passport or both sides of representative’s ID card;
– Extract from the business register;
– Document certifying on rights of the representative signature/rights to represent the company (if it’s not stated in business register);
– Documents that can verify the company’s registration number, legal address, beneficial owners (if it’s not stated in the business register).
We also recommend to provide us a Certificate of Fiscal Residence (CFR). You can provide it later, before funds withdrawal. It would help to avoid double taxation in the future.