• KYC documents of each shareholder/beneficial owner and director.
• KYC documents of residential address of each director and shareholder (Must be in English or certified translation version).
• Reference letter (professional or bank) for each shareholder/beneficial owner and director.
• Source of funds for beneficial owner (bank statement confirming that person have adequate amount of funds to start and support the business).
• Confirmation of Business Activity to be signed by the beneficial owner(s).
• The proposed 3 company names.
• Provide with the planned company structure (who will be the Directors and Shareholders, UBO’s, how much shares in %  they will hold).

N.B.

• If Shareholders and/or Directors are legal persons, it is required to submit a full set of apostilled company documents. If a company is operating more than 1 year it is required to submit a certificate of Good Standing.
• If documents are not in English language or language of particular country, then they must be accompanied by a notarized translation.