Documentation package for company's registration:
– Passport of beneficial owner to-be.
– The confirmation of beneficial owner's address. For example, utility bill dated within 3 months.
– Bank reference (letter from the bank), an evidence that you are a client of this bank, have a bank account and can operate it as a beneficial owner. The bank stamp and the mention of beneficial owner's address are obligatory requirements to this document.
– The copy of driver license or another document with photograph to certify the identity.