List of documents:


1. Extract from the register or Incorporation document not older than 3 months, must be in English or Lithuanian and duly authorised by the Notary or also with apostille attached or legalised (see here: Notary and Apostille/legalization);

2. Articles of Association (Statute) or equivalent document governing the management of the company, must be in English or Lithuanian and duly authorised by the Notary or also with apostille attached or legalised (see here: Notary and Apostille/legalization);

3. Copy of the Director's ID or passport;

4. Power of Attorney (issued by the Director of the company), if the company is represented by other person than the Director (must be in English or Lithuanian and duly authorised by the Notary or also with apostille attached or legalised (see here: Notary and Apostille/legalization);

5. Proof of business activities: utility bill (electricity, telephone, post-paid mobile phone, gas, water), property or municipal tax receipt, post office, savings bank account statement or other;

6. Copy of last year tax return or other relevant document (if applicable);

7. Copy of bank statement not older than 6 months (if applicable);

8. Company's management structure, including disclosure of ultimate beneficial owners; 

9. Copies of passports of the company's ultimate beneficial owners who directly or indirectly holds 25% or more in share capital of the company; 

10. Certificate or license required to commence business activities (if applicable);

11. Company's AML/KYC procedure signed by Director or Management Board (if applicable).