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Company account - necessary documents

For registering a company / legal entity / NGO account, the following company documents are required:

  • Company registration certificate
  • Articles of incorporation
  • Certificate of incumbency (not older than 30 days)
  • An authorization letter (we will provide a template)
  • UBO (Ultimate Beneficial Owner)

After analyzing the documents, it may be necessary to ask you for other company documents and information about associates and legal beneficiaries.

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