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 company

5. Relevant documents for the upload, in particular
– Proof of source of funds, e.g. the most recent balance sheet
– For GbRs only: Articles of association and business registration

6. Identity card or passport for video-identification