• 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. 
• A professional reference letter (from a lawyer, accountant or banker). 
• The proposed 3 company names in order of preference.
• The planned company structure (who will be the Directors and Shareholders, UBO’s, how much shares in % they will hold).

N.B.

• If Shareholders/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.
• Additional documents may be requested by the Regulator at its discretion.