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Requirements for beneficiaries and executives
Beneficiaries, as well as executives/general managers, must provide:
- Identity document;
- proof of residence (POR) not older than 3 months from the issuing date;
- CV or links to social media profiles.
If the registration (place of residence) of the beneficiary is not in the European Economic Area, in addition, it is necessary to provide a source of funds – a document that discloses the sources of funds and their legality for the period before the formation of the company.
The sources of funds can be:
- bank statement;
- statement of wages at the previous place of work;
- agreements, beneficiary accounts with counterparties, concluded before the date of formation of the company, or any other documents declaring income with an indication of their origin.