List of supporting documentation:


1) Copy of the Director's ID or passport;

2) 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;

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

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

5) Company's management structure, including disclosure of ultimate beneficial owners;

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

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

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