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utility tokens to be! A new crypto legislation in Montana
**The state of Montana has just released a bill that will exclude cryptocurrencies from the securities law and will describe the use of utility tokens in a in a clear and straightforward manner.** The Governor of Montana, Steve Bullock signed House Bill 584 which proposes the new provisions, as a result, making the State of Montana a desirable location for crypto startups. The bill with th...
Path: BlogSwitzerland puts a hand over supervising ICOs
...rrorism. Many questions aroused while deciding on **token regulations**. For example, currently there are different types of tokens and approach to them is measured by their purpose. They are distinguished into the three types: payment, asset and utility. Payment tokens are the simplest and, even though they are under FINMA control too, they are mostly connected to a single project. Also, they...
Path: BlogAttention! New guidelines for crypto holders were announced by the UK Tax Agency
... HMRC does not regard crypto assets to be currency or money. This considers the point of view earlier stated in the report from the CATF (Cryptoasset Taskforce), as well as point out that the CATF characterized cryptocurrencies as either exchange, utility or security tokens. Deserving to note that the above-mentioned report explains that the method of token treatment depends rather on the tok...
Path: BlogUK FCA issued clarifications of cryptocurrency regulations
...d investments.” Furthermore, security tokens behave like shares or debt instruments and have ownership rights. Practically everyone who was surveyed agreed with the regulator’s opinion on security tokens in relation to the regulatory aspect. utility tokens, on the other hand, do not provide the same kinds of rights as regulated financial instruments and will generally fall outside the scop...
Path: BlogRussia adopting three-tier cryptocurrency regulation
...be easier to clarify the right law and remain compliant. Under the three-tier regulation, cryptocurrencies are differentiated as: **Virtual Assets** - cryptocurrency that is used to transfer values (e.g. Bitcoin) **Technical Tokens** – utility/technical tokens (e.g. Ethereum) **Digital Finance Assets** - ICO tokens. It worth noting that many public institutions and authorities...
Path: BlogSouth Africa’s Introduction to Crypto Regulation
...egulators believe that it is important to align these activities to current securities regulations in the country. The policy mentions STOs and ICOs as two main crowdfunding techniques that should fall under securities regulations. Even payment and utility tokens would also have to submit their white papers to the regulators. Also, one of the issues raised in IFWG’s policy is about clarifica...
Path: BlogDubai is set to regulate investment tokens
...ty token field over the last four years, so this kind of progress is very welcome indeed. We believe security tokens have the potential to grow the crypto space 100 times, and as such we will be monitoring the landscape with interest.” However, utility, exchange and fiat-backed tokens (or so-called stablecoins) are not yet regulated in Dubai. In a statement, released by the DFSA, it said that...
Path: BlogPolymath CEO Trevor Koverko on smart investing, secret societies, and security tokens
...backing of Overstock’s Patrick Byrne, ShapeShift’s Erik Voorhees, and Ethereum co-founder Anthony Di Iorio, among other industry heavyweights. Oh, and they’re launching the ST20 Security Token Standard. Yes, just like the ERC20 standard for utility tokens. Polymath plans on the same model for security tokens, creating the new standard moving forward–no wonder he’s so pumped. **What...
Path: BlogCuracao Gambling License
...n, please provide us with the following documents. For bank: (Each beneficial owner, shareholder, director, authorised signatory and secretary must provide) A notarized copy of valid passport A copy of proof of residential address (ex. utility bill that is not older than 3 months) A notarized copy of Letter of Reference form Bank, Attorney or Accountant For local regulatory au...
Path: LicensingDeltec Bank Account Opening
...deposits International wire transfers Treasury& Foreign Exchange services Card services Trading services Online banking Please provide us with the following documents Legalized copy of passport Proof of residence (e.g. utility bill, bank reference letter etc.) N.B. Passport must have signature of holder and it must be identical to one in the applicat...
Path: BanksBank One Bank Account Opening
...led Certificate of Incumbency (not older than 6 months) Apostilled Certificate of Good Standing (not older than 6 months) Notarized copies of UBO and Director’s passports (not older than 3 months) Proof of address of UBO and Director/s, e.g. utility bill etc. (not older than 3 months) Optional: If Shareholders and/or Directors are legal persons, the full set of apostilled compan...
Path: BanksBank One Bank Account Opening
...ncy deposit accounts Specialized products and solutions Banking services for Trusts and Foundations Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksCyprus Forex License
...n, please provide us with the following documents. For bank: (Each beneficial owner, shareholder, director, authorised signatory and secretary must provide) A notarized copy of valid passport A copy of proof of residential address (ex. utility bill that is not older than 3 months) A notarized copy of Letter of Reference form Bank, Attorney or Accountant For local regulatory au...
Path: LicensingBulgaria Forex License
...n, please provide us with the following documents. For bank: (Each beneficial owner, shareholder, director, authorised signatory and secretary must provide) A notarized copy of valid passport A copy of proof of residential address (ex. utility bill that is not older than 3 months) A notarized copy of Letter of Reference form Bank, Attorney or Accountant For local regulatory au...
Path: LicensingBelize Forex License
...; For that reason, please provide us with the following documents. For a local bank: (Each beneficial owner, shareholder, director, authorised signatory) A notarized copy of valid passport A copy of proof of residential address (ex. utility bill that is not older than 3 months) in English or translated into English A notarized copy of a Letter of Reference form Bank, saying that...
Path: LicensingCook Islands Money Changing-Remittance License
...tain license, Offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provide us with the following documents. Notarized passport Notarized 2nd ID Certified utility Bill Notarized Criminal Record Bank reference Letter 3 Character Reference Letters issued by professionals Certified Diplomas of Highe...
Path: LicensingVanuatu Dealer's in Securities License
...on, please provide us with the following documents. For bank (Each beneficial owner, shareholder, director, authorised signatory and secretary must provide) A notarized copy of valid passport A copy of proof of residential address (ex. utility bill that is not older than 3 months) Bank statement for the last 3 months A notarized copy of Letter of Reference form Bank, Attorney or ...
Path: LicensingNew Zealand Forex License
...r that reason, please provide us with the following documents. For each beneficial owner, shareholder, director, authorized signatory and secretary: A notarized copy of valid passport Notarized proof of residential address (utility bill or bank statement) Bank reference letter CV Lawyer/CA reference letter For directors and shareho...
Path: LicensingTengri Bank Account Opening
...retary must provide: 2 sets of apostilled corporate documents (1 for obtaining BIN, other for bank account) 2 fresh Certificates of Good Standing 2 fresh Certificates of Incumbency 3 certified copies of passport of director 3 certified utility Bills N.B. Passport must have signature of holder and it must be identical to one in the application form. Please also ensure tha...
Path: BanksCosta Rica Gambling License
...s and also acquire apostilled corporate documents. For that reason, please provide us with the following documents. A notarized copy of valid passport (each of Director and/or Shareholder) A copy of proof of residential address (ex. utility bill that is not older than 3 months for each of Director and/or Shareholder) Bank reference (each of Director and/or Shareholder) Two pro...
Path: LicensingAlderney Gambling License
... part of public record Directors' details –Not part of public record Taxation 0% - corporation tax with a few exceptions: - specified banking activities - 10% - profits derived from activities that are regulated by the Office of utility Regulation - 20% - income derived from Guernsey land and buildings - 20% Other benefits There is no restriction on form of meeting ...
Path: LicensingDeltec Bank Account Opening
...led Certificate of Incumbency (not older than 3 months) Apostilled Certificate of Good Standing (not older than 3 months) Notarized copies of UBO and Director’s passports (not older than 3 months) Proof of address of UBO and Director/s, e.g. utility bill etc. (not older than 3 months) Bank reference (of each Director) CV (of each Shareholder and Director) N.B. If docum...
Path: BanksCIM Bank Account Opening
... Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) Notarized copy of 2nd ID A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified an...
Path: BanksTengri Bank Account Opening
...retary must provide: 2 sets of apostilled corporate documents (1 for obtaining BIN, other for bank account) 2 fresh Certificates of Good Standing 2 fresh Certificates of Incumbency 3 certified copies of passport of director 3 certified utility Bills N.B. Passport must have signature of holder and it must be identical to one in the application form. Please also ensure tha...
Path: BanksBank RBK Account Opening
...ollowing documents 2 sets of apostilled corporate documents (1 for obtaining BIN, other for bank account) 2 fresh Certificates of Good Standing 2 fresh Certificates of Incumbency 3 certified copies of passport of director 3 certified utility Bills N.B. Passport must have signature of holder and it must be identical to one in the application form. Please also ensure tha...
Path: BanksBank RBK Account Opening
...retary must provide: 2 sets of apostilled corporate documents (1 for obtaining BIN, other for bank account) 2 fresh Certificates of Good Standing 2 fresh Certificates of Incumbency 3 certified copies of passport of director 3 certified utility Bills N.B. Passport must have signature of holder and it must be identical to one in the application form. Please also ensure tha...
Path: BanksBritish Virgin Islands Forex License
...ts. For that reason, please provide us with the following documents. For bank: (Each beneficial owner, shareholder, director, authorised signatory) A notarized copy of valid passport A copy of proof of residential address (ex. utility bill that is not older than 3 months) A notarized copy of Letter of Reference form Bank, Attorney or Accountant Corporate Documents (Copie...
Path: LicensingCIM Bank Account Opening
...cy current accounts and deposit accounts Debit and credit cards services Structuring Lombard Credit Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksAfrAsia Bank Account Opening
...transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksAfrAsia Bank Account Opening
...th the following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksAlfa Bank Account Opening
...th the following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksAlfa Bank Account Opening
...l wire transfers Treasury& Foreign Exchange services Card services Trading services Credits Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address Original or notarized copy of Banker's reference letter d...
Path: BanksBoslil Bank Account Opening
... Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) Notarized copy of 2nd ID A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified an...
Path: BanksBoslil Bank Account Opening
... Financial escrow services Mutual fund banking services Banking services for Trusts and Foundations Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksEuro Pacific Bank Account Opening
... the following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksEuro Pacific Bank Account Opening
...rnational payroll services Card services Multicurrency Deposit Accounts Financial Escrow services Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksFidelity Asia Bank Account Opening
... Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) Notarized copy of 2nd ID A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified an...
Path: BanksBelize Money Transmission License
...with the following documents. For a local bank: (Each beneficial owner, shareholder, director, authorised signatory) A notarized copy of valid passport (2 sets) Attested (stamped and/or signed) copy of proof of residential address (ex. utility bill that is not older than 3 months) in English or translated into English (2 sets) Attested (stamped and/or signed) copy of a Letter of Re...
Path: LicensingHong Kong Type 9 (Asset Management) License
...ents. For local regulatory authority: (Each beneficial owner, shareholder, director, Responsible Officer and secretary must provide) CV A notarized copy of valid passport Notarized 2nd ID A copy of proof of residential address (ex. utility bill that is not older than 3 months) in English or translated into English Bank Reference Letter Bank Statement Leller A notarized copy...
Path: LicensingSouth Africa Forex License
...icense, Offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provide us with the following documents. Notarized passport Notarized 2nd ID Certified utility Bill Notarized Criminal Record Bank reference Letter 2 Character Reference Letters issued by professionals Certified Diplomas of Highe...
Path: LicensingLabuan Investment Banking License
...icial owner, shareholder, director, authorised signatory and officer: A notarized copy of valid passport Detailed CV dated and signed Notarized 2nd ID Criminal record of no conviction Notarized copy of proof of residential address (ex. utility bill that is not older than 3 months) 2 certified professional reference letters 2 certified Bank reference letters Notarized Copies of ...
Path: LicensingLocal Design registration
... Designation of the proprietor (if the applicant is not the proprietor), POA. Please note that if you require a company formation, the following documents must be provided: Notarized copy of valid passport; Notarized proof of address (utility bill, bank statement, etc.); Recommendation letters; Curriculum Vitae; Bank Reference. The list of documents for company may vary a...
Path: LicensingLocal Patent registration
...f the applicant is not the inventor), POA; Certified priority document. Please note that if you require a company formation, the following documents must be provided: Notarized copy of valid passport; Notarized proof of address (utility bill, bank statement, etc.); Recommendation letters; Curriculum Vitae; Bank Reference. The list of documents for company may vary a...
Path: LicensingWorldwide Design registration
... Designation of the proprietor (if the applicant is not the proprietor), POA. Please note that if you require a company formation, the following documents must be provided: Notarized copy of valid passport; Notarized proof of address (utility bill, bank statement, etc.); Recommendation letters; Curriculum Vitae; Bank Reference. The list of documents for company may vary a...
Path: LicensingLocal Trademark registration
...be protected; A list of goods/services for which the mark is to be protected. Please note that if you require a company formation, the following documents must be provided: Notarized copy of valid passport; Notarized proof of address (utility bill, bank statement, etc.); Recommendation letters; Curriculum Vitae; Bank Reference. The list of documents for company may vary a...
Path: LicensingLabuan Money Broking License
...ts. For that reason, please provide us with the following documents. For bank: (Each beneficial owner, shareholder, director, authorised signatory) A notarized copy of valid passport A copy of proof of residential address (ex. utility bill that is not older than 3 months) A notarized copy of Letter of Reference form Bank, Attorney or Accountant For local regulatory au...
Path: LicensingKazakhstan Crypto License
...cal office in Kazakhstan is mandatory to comply with regulatory requirements. The application process for a crypto license involves several steps: Stage 1: Collection of preliminary documents, including company name, passport copies, utility bills, CVs, business model, and financial plan. Stage 2: Licensing, involving determining the suitable license type, preparing documentation...
Path: LicensingBermuda Digital Asset license
...et service vendors. The term “digital asset” is widely defined and covers anything which exists in binary form and comes with the right to use it and includes a digital representation of value. It captures digital coins, security, equity or utility tokens and anything intended to provide access to an application, product or service by means of distributed ledger technology. There are t...
Path: LicensingLithuania Payment Institutions License
... application forms and also acquire apostilled corporate documents. For that reason, please provide us with the following documents. Notarized copy of valid passport Notarized copy of 2nd ID Notarized copy of proof of address (ex. utility bill) Notarized Criminal Records Certified Bank reference letter 2 Character Reference Letters issued by professionals Detailed CV dat...
Path: LicensingCzech Republic small PSP License
... that reason, please provide us with the following documents. Due Diligence on all directors/shareholders (holding 10% of shares and more): Notarized copy of valid passport of each Director (2 sets) Notarized copy of proof of address (ex. utility bill of each Director, 2 sets) Certified Bank reference letter (of each Director) Legal reference letter (of each Director and Shareholder...
Path: LicensingCzech Republic small Electronic Money Institution License
... that reason, please provide us with the following documents. Due Diligence on all directors/shareholders (holding 10% of shares and more): Notarized copy of valid passport of each Director (2 sets) Notarized copy of proof of address (ex. utility bill of each Director, 2 sets) Certified Bank reference letter (of each Director) Legal reference letter (of each Director and Shareholder...
Path: LicensingCzech Republic PSP License
... that reason, please provide us with the following documents. Due Diligence on all directors/shareholders (holding 10% of shares and more): Notarized copy of valid passport of each Director (2 sets) Notarized copy of proof of address (ex. utility bill of each Director, 2 sets) Certified Bank reference letter (of each Director) Legal reference letter (of each Director and Shareholder...
Path: LicensingSwitzerland Crypto License
...r in securities license. As for the ICO itself, FINMA regulates this activity, dividing produced tokens into three categories: payment tokens: a synonym for cryptocurrency (as a rule, fall under the license of a financial intermediary); utility tokens: a token designed, for example, to provide digital access to an application or service (as a rule, is not subject to licensing, but in ...
Path: LicensingIsle of Man Gambling License
... no criminal record of the owners of the company (not older than 3 months) A notarized copy of valid passport A notarized copy of Letter of Reference form Bank of the owners (not older than 3 months) A copy of proof of residential address (ex. utility bill that is not older than 3 months) Detailed description of the games offered Detailed business plan Details about the software utiliz...
Path: LicensingCyprus Investment Fund License
...plication forms and also acquire apostilled corporate documents. For that reason, please provide us with the following documents. Details of all proposed Directors, with each providing the following: - Copy of passport and recent utility bill evidencing residential address - CV with details covering a minimum period of 10 years - At least two reference letters (presented ...
Path: LicensingJapan Virtual Currency Exchange Provider’s License
... corporate documents. For that reason, please provide us with the following documents. For the company officers: A notarized copy of valid passport (of each Director or Shareholder) A notarized copy of proof of residential address (ex. utility bill of each Director) Certified Bank Reference (of each Director) 2 professional character references (of each Director and Shareho...
Path: LicensingLabuan Fund Management License
...ation for the license In order to obtain Fund Management License, please provide the following documents: A certified copy of a valid passport (of each Director and Shareholder of the company) Recent copy of proof of address in English (ex. utility bill of each Director and Shareholder) Bank reference Letter (of each Director and Shareholder) CV (of each Director and Shareholder) Ce...
Path: LicensingBahamas Payment Services Provider License
...nbsp; For that reason, please provide us with the following documents. A notarized copy of valid passport of all directors and shareholders (2 sets) A copy of proof of residential address of all directors and shareholders (2 sets). Can be utility bills or bank statements Bank reference letter Lawyer's / auditor / notary reference letter Bank balance confirmation for a shareholder ...
Path: LicensingHong Kong Type 3 (Leveraged Foreign Exchange Trading) License
...o acquire apostilled corporate documents. For that reason, please provide us with the following documents. Notarized passport copies of all directors and shareholders Notarized address proof of all directors and shareholders. Can be utility bills or bank statements Bank reference letter 2 Lawyer’s / auditor/ notary reference letters CV for directors and shareholders Educ...
Path: LicensingBahamas Dealing in Securities License
... order to obtain Bahamas Dealing in Securities License, please provide the following documents: Notarized passport copies of all directors and shareholders (2 sets) Notarized address proof of all directors and shareholders (2 sets). Can be utility bills or bank statements Bank reference letter Lawyer’s / auditor/ notary reference letter Bank balance confirmation for a shareholder...
Path: LicensingGeorgia Payment Service Provider Authorization (PSP)
...ional Bank of Georgia In order to obtain Payment Service Provider authorization in Georgia, please provide the following documents: Apostilled copy of valid passport (of each Director or Shareholder) Notarized copy of proof of address (e.g. utility bill of each Director) Bank reference (of each Director) 2 Character reference Letter issued by professionals (of each Director and Shareh...
Path: LicensingEl Salvador Online Gambling Company Formation
...erce Opening of a bank account In order to obtain El Salvador Online Gambling permit, please provide the following documents: Notarized copy of valid passport (each of Director or Shareholder) Notarized copy of proof of address (e.g. utility bill of each Director) Salvadoran Tax Payers Identification Card (NIT) - for each shareholder (if any) Bank reference (of each Director) ...
Path: LicensingNew Zealand Asset Management License
... Zealand Financial Service Provider’s License, please provide the following documents: For each beneficial owner, shareholder, director, authorized signatory and secretary: Notarized passport copy Notarized proof of residential address (utility bill or bank statement) Bank reference letter Lawyer/CA reference letter CV For directors and shareholders: Educational quali...
Path: LicensingCzech Republic Electronic Money License
...te documents. For that reason, please provide us with the following documents. Due Diligence on all directors/shareholders (holding 10% of shares and more): Notarized copy of valid passport Notarized copy of proof of address (ex. utility bill of each Director) Certified Bank reference (of each Director) Legal reference (of each Director and Shareholder) CV (of each Direct...
Path: LicensingSt. Vincent and Grenadines International Banking License
...d controls A copy of the ownership structure including group member and affiliated companies For the Applicant: A notarized copy of valid passport Notarised or attested (stamped and/or signed) copy of proof of residential address (ex. utility bill that is not older than 3 months) in English or translated into English Certified bank statement One character reference and two bank ...
Path: LicensingVanuatu International Bank License
...r, authorised signatory and secretary: A notarized copy of valid passport CV dated and signed 2nd ID for shareholder / director Criminal record of no conviction for the shareholder / director A copy of proof of residential address (ex. utility bill that is not older than 3 months) 2 professional reference letters Bank reference letter Copies of Diplomas of a Higher Education ...
Path: LicensingCayman Islands Securities Investment Business License
...te documents. For that reason, please provide us with the following documents. For each beneficial owner, shareholder, director, authorised signatory: A notarized copy of valid passport A copy of proof of residential address (ex. utility bill that is not older than 3 months) A bank Reference Letter CV dated and signed 2 Character Reference Letters 1 Reference verifying ...
Path: LicensingLabuan Crypto License
...For that reason, please provide us with the following documents. For bank: (Each beneficial owner, shareholder, director, authorised signatory must provide) A notarized copy of valid passport A copy of proof of residential address (ex. utility bill that is not older than 3 months) A notarized copy of Letter of Reference form Bank, Attorney or Accountant For local regulatory au...
Path: LicensingBulgaria Portfolio Management License
...license, Offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provide us with the following documents. Notarized passport Notarized 2nd ID Certified utility Bill Notarized Criminal Record Bank reference Letter 2 Character Reference Letters issued by professionals Certified Diplomas of Highe...
Path: LicensingLPB Bank Account Opening
... Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) Notarized copy of 2nd ID A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified an...
Path: BanksSwitzerland Portfolio Management (ARIF Registration)
...ental organization – “Association Romande des Intermédiaires Financiers” which acts on behalf of Financial Markets Authority.Overview “Association Romande des Intermédiaires Financiers” (ARIF) – a non-profit organization of a public utility who was recognized in 2009 by Financial Market Authority (FINMA) for independent asset managers. This self-regulatory organism offers a Certif...
Path: LicensingFidelity Asia Bank Account Opening
...e transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksMaybank Account Opening
...transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksLPB Bank Account Opening
... services Card services Online Banking Multicurrency Deposit Accounts Financial Escrow services Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksGibraltar Limited Liability Company Formation
... one year Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional:...
Path: CompaniesUSA Nevada Limited Liability Company Formation
...terprises Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesLimited Liability GmbH in Germany
...establisher being the legal person (company) - extract from Center of Registers on the company A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional:...
Path: CompaniesMalta Private Limited Company Formation
...ided.Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Original or notarized...
Path: CompaniesAndorra Limited Liability Company (SL) Formation
... In order to establish the company in Andorra, you will be required to provide the following documents: For each Director and Shareholder Certified passport copy, apostilled or legalized Certified proof of residential address (e.g. recent utility bill), apostilled or legalized Criminal record certificates from the country of birth and of residency, apostilled or legalized Bank lette...
Path: CompaniesSaint Kitts and Nevis Limited Liability Company (LLC) Formation
...nd documents to the Registrar of Companies Incorporation of the company Apostillization of documents Please provide us with the following documents and data: A notarized copy of valid passport A copy of proof of residential address (ex. utility bill, bank statement or local authority official proof of address that is not older than 3 months) A notarized copy of Bank reference Powe...
Path: CompaniesIreland Private Limited Company Formation
...id certificate of Incumbency In order to open a bank account for Irish company, you will be required to provide the following documents: Certified copy of a valid passport (of each Shareholder and Director) Proof of address (e.g. recent utility bill of each Shareholder and Director) CV (of each Director and Shareholder) Optional: Bank reference (of each Director) Optional: Legal...
Path: CompaniesEstonia Private Limited Liability Company (Osaühing or OÜ) Formation
...or each Director and Shareholder Certified passport copy Certified proof of residential address If Shareholder is legal entity Certified copy of a valid passport (of each Shareholder and Director) Proof of address (e.g. recent utility bill of each Shareholder and Director) CV (of each Director and Shareholder) Optional: Bank reference (of each Director) Optional: Legal...
Path: CompaniesCyprus Limited Liability Company Formation
...ber Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesIsle of Man Limited Liability Company Formation
... one year Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesSwitzerland Limited Liability Company Formation
... language Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesNetherlands Limited Liability Company (LLC) Formation
...irst year Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesUnited Kingdom Limited Liability Partnership Formation
... one year Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesUnited Kingdom Limited Company Formation
... one year Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesScotland Limited Partnership Formation
...d address Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesAuthorised Company in Mauritius
... and documents to the Registrar of Companies Preparing the statutory file Please provide us with the following documents and data: Incorporation A notarized copy of valid passport A copy of proof of residential address (ex. utility bill that is not older than 3 months) A notarized copy of Bank reference Power of attorney(signed, notarized and apostilled). Will b...
Path: CompaniesQuebec Company Formation
... one year Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesUSA Delaware Limited Liability Company Formation
... one year Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesLabuan International Business Company Formation
... one year Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesSingapore Private Company Formation
... one year Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesSeychelles International Business Company (IBC) Formation
... one year Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesSt.Lucia International Business Company Formation
... one year Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesBritish Virgin Islands International Business Company Formation
...sing seal Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesBelize International Business Company Formation
... one year Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesAntigua and Barbuda International Business Company Formation
... one year Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesSt. Vincent and the Grenadines LLC Company Formation
...r one year (to be renewed each year) Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Manager and Member of the company) A copy of proof of residential address (e.g. utility bill of each Manager and Member) in English Optional: Bank reference letter (of each Manager and Member) Optional: CV (of each Manager and...
Path: CompaniesMarshall Islands International Business Company Formation
...documents Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesVanuatu International Business Company Formation
... one year Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesCzech Republic Limited Liability Company Formation (s.r.o)
...ear Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesHong Kong Limited Company Formation
...ear Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesPanama Offshore IBC Formation
...terprises Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesLimited Liability Company in Latvia
...documents Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional:...
Path: CompaniesAccount Opening in National Bank of Vanuatu
...transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksCIMB Bank Account Opening
...th the following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksHSBC Hong Kong Bank Account Opening
...e transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksPublic Bank Berhad Account Opening
...e transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksCIMB Bank Account Opening
...e transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address Original or notarized copy of Banker's reference letter d...
Path: BanksAccount Opening in Bank Alpinum
...e transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address Original or notarized copy of Banker's reference letter d...
Path: BanksRaiffeisenbank Bank Account Opening
...transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksBank Account Opening in ING Bank
...e transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksCredit Suisse Bank Account Opening
...e transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address Original or notarized copy of Banker's reference letter d...
Path: BanksBarclays Bank Account Opening
...e transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address Original or notarized copy of Banker's reference letter d...
Path: BanksAccount Opening in Bank of Georgia
...transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address Original or notarized copy of Banker's reference letter d...
Path: BanksPacific Private Bank Account Opening
...e following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksAccount Opening in National Bank of Vanuatu
...th the following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksHSBC Hong Kong Bank Account Opening
...e following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksPublic Bank Berhad Account Opening
...th the following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksMaybank Account Opening
...th the following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksAccount Opening in Bank Alpinum
...th the following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksLimited Liability Company in Lithuania
...istration Please provide us with the following documents and data: Incorporation A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional:...
Path: CompaniesAccount Opening in Bank of Cyprus
...h the following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksRaiffeisenbank Bank Account Opening
... the following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksBank Account Opening in ING Bank
...th the following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksCredit Suisse Bank Account Opening
...th the following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksBarclays Bank Account Opening
...e following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksComert Bank Account Opening
...e transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksPacific Private Bank Account Opening
...e transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address. Original or notarized copy of Banker's reference letter ...
Path: BanksComert Bank Account Opening
...E FOLLOWING DOCUMENTS Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksAccount Opening in Bank of Georgia
... the following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksAlpha Bank Account Opening
...th the following documents Each Beneficial owner, shareholder, director, authorised signatory and secretary must provide: Notarized copy of valid passport. (Please see N.B. below) A copy of proof of residential address (ex. Bank statement utility bill that is not older than 3 months) Optional: A notarized copy of Bank reference that is not older than 3 months) Optional: Power of Att...
Path: BanksAlpha Bank Account Opening
...e transfers Treasury& Foreign Exchange services Card services Trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address Original or notarized copy of Banker's reference letter d...
Path: BanksAccount Opening in Bank of Cyprus
...ire transfers Treasury& Foreign Exchange services Card services Trading services Online Ban Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address Original or notarized copy of Banker's reference letter d...
Path: BanksCanadian Limited Partnership Formation
...hip Agreement Register of General Partners Register of Limited Partners Please provide us with the following documents and data: Incorporation A notarized copy of valid passport A copy of proof of residential address (ex. utility bill that is not older than 3 months) A notarized copy of Bank reference N.B. If documents are not in English language, the...
Path: CompaniesUruguay Limited Liability Company Formation
...Owner, Authorized Signatory) Name of company Data on the establisher of the company (in the case of the establisher being the legal person (company) - extract from Center of Registers on the company) A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English Optional: A notarized...
Path: CompaniesWorldwide Patent registration
...tor (if the applicant is not the inventor), POA; Certified priority document. Please note that if you require a company formation, the following documents must be provided: Notarized copy of valid passport; Notarized proof of address (utility bill, bank statement, etc.); Recommendation letters; Curriculum Vitae; Bank Reference. The list of documents for company may vary a...
Path: Licensing