What information do I need to have ready when registering?
1. company information on
– Registered address
– Tax residency
– Registration data (commercial register)
2. information on company activity, such as
– Sector and business activity
– Amount of business activities and
– Reference account details
3. information on beneficial owners and legal representatives
4. knowledge of the authorized representative(s) of the custody
account and the company’s investment preferences
5. relevant documents for the upload, esp.
– Extract from the commercial register
– Memorandum and articles of association
– Extract from the transparency register
6. and finally the identity card or passport of the authorized
representative for video legitimation
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