CHECKLIST
Documents required for the activation of a BUSINESS ACCOUNT
TAX REGISTRATION NUMBER is mandatory for Companies formed outside the EU
and all documentation must be provided with certified and legalised translation by consular/authorised government entity.
1. Are you an INDIVIDUAL COMPANY or SOLE Trader?
2. Are you a Company having ONLY natural person as shareholders?
3. Are you a Company having companies as shareholders?
4. Are you Non-Profit Organisations (Registered in the EU)?
5. Additional documentation required in case of:
Gaming
Crypto Currencies
Trusts
Financial and/or Licensed Companies
Foundations