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