To conclude the registered office service contract – based on the requirements of the Anti-Money Laundering Act – identity verification is mandatory, for which the following copies of documents must be submitted:
- If the company’s official representative signs the contract:
Required documents:
Required documents:- Copy of identity card or passport
- Copy of address card (
only the side containing the address!)
only the side containing the address!)- If an authorized person signs the contract:
In this case, documents from both parties are required:
- Authorized person’s identity card or passport
- Authorized person’s address card (only the side containing the address)
- Company representative’s identity card and address card – also only the side containing the address
Two witnesses’ powers of attorney are also required.
Important: Regarding address cards, we may only process copies of the side containing the address; processing of the personal identification side (e.g., personal number) is not permitted.
Documents can be sent by email (scanned or good quality photo), or you may bring them with you for in-person administration.