• KYC documents of each shareholder, beneficial owner and director not older than 3 months in English. If it’s not in English, a certified translation is required.
• Police clearance certificate for each shareholder, beneficial owner and director.
• Professional reference letter for each shareholder, beneficial owner and director.
• CV (resume) for each shareholder, beneficial owner and director.
• The proposed 3 company names in order of preference with ending “Limited” or “Ltd”.
• 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.