Onboarding documents
Written by Niko
Updated over a week ago

Supported formats for upload

Documents are accepted in formats of image and pdf formats. We do not accept documents in word or other editable formats, as well as we do not support the upload of zip archives.

Supported languages for documents

The Company accepts documents issued in European Union, European Economic Area (hereinafter EU/EEA) and Switzerland in any of the EU official languages without translation. If available, please provide a copy of document translated to English.

Documents issued outside EU/EEA and Switzerland must be translated into English, Lithuanian or in particular cases (acceptable by the Company) – in other language.

If the document is not available in English or Lithuanian language, it must come with a copy translated to English language, which has to be notarized.

What documents do I need for an account open?

Required documents varies on:

Company structure

Registration country

Business activity

Most common documents, we always ask to provide are:

  • Full and dated extract from the Company register

  • Certificate of Incorporation showing Directors, Officers, and Shareholders who are in a Legal Entity

  • Memorandum & Articles of Association

  • Agreements with indicated regular partners

  • Copy of passport/ID and Proof of address of UBO/ Director/ representative etc.

*This is not a complete list of requested documents

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