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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: Blog
Switzerland 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: Blog
Attention! 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...

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UK 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...

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Russia 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...

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South 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...

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Dubai 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...

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Polymath 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...

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New 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...

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Cyprus 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...

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Bulgaria 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...

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Curacao 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...

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Cook 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...

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Vanuatu 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 ...

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Belize 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...

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Belize 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...

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Costa 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...

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Alderney 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 ...

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Bank 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...

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British 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...

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South 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...

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Bank 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 ...

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Bank 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...

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Deltec 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...

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Deltec 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...

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Tengri 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...

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Tengri 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...

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Switzerland 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...

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Bank 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...

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CIM 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...

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CIM 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 ...

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AfrAsia 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 ...

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AfrAsia 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...

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Alfa 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...

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Alfa 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...

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Boslil 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...

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Boslil 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 ...

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Euro 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...

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Labuan 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...

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Singapore Crypto License

...tain license, Offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  A notarized copy of valid passport A notarized copy of a 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 A notarized copy of Criminal Record A notarized copy of a Lett...

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Hong 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...

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Bahamas 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 ...

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Local 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...

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Local 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...

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Worldwide 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...

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Local 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...

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Bermuda 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...

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Lithuania 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...

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Czech 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...

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Czech 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...

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Czech 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...

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Switzerland 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 ...

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Isle 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...

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Cyprus 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 ...

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Labuan 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 ...

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Japan 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...

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Hong 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...

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Bulgaria 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...

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Vanuatu 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 ...

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ICO company in Estonia

...nce with the Estonian legislation. Every ICO is unique and should be assessed on its own characteristics, so it is highly recommended that ICO Companies completed an analysis of their planned activity in order to clarify whether “security” or ”utility” definition might be applied. Professional conclusion is required, i.e. drafting a proper white paper specifying the technical aspects of th...

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Fidelity 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...

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Gibraltar Distributed Ledger Technology Provider’s License

... also acquire apostilled corporate documents.  For the Company: Detailed White paper Operational platform Website Company will need to present its Financial projections For the Applicant: Notarized Passport Notarized utility Bill Certified Bank Statement Two professional reference Letters Proof of source of funds Notarized non-criminal records Signed and ...

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Labuan Token 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...

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Estonian Cryptocurrency Exchange License

... laundering and terrorist financing Information on the person who is in charge of the imposition of the international financial sanction For the applicant: A notarized copy of valid passport A copy of proof of residential address (ex. utility bill that is not older than 3 months) 2 professional reference letters A certified bank statement A proof of source of funds A notariz...

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Cayman 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 ...

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UK Crypto Exchange Company Formation

...n forms and also acquire apostilled corporate documents. For that reason, please provide us with the following documents. For each director and shareholder: A notarized copy of valid passport A copy of proof of residential address (ex. utility bill that is not older than 3 months) If shareholder is a legal entity: Valid certificate of Good Standing Valid certificate of I...

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Bahamas 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...

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Fiji Foreign Exchange Dealer License

... apostilled corporate documents.  For that reason, please provide us with 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) (Optional) CV (of each Director and Shareh...

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St. 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 ...

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Czech 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...

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New 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...

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El 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: Licensing
Georgia 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...

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Euro 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: Banks
HSBC 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: Banks
Fidelity 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: Banks
Gibraltar 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: Companies
Panama 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: Companies
USA 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: Companies
Limited 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: Companies
Malta 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: Companies
Andorra 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: Companies
Saint 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: Companies
Ireland 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: Companies
Estonia 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: Companies
Cyprus 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: Companies
Isle 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: Companies
Switzerland 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: Companies
Netherlands 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: Companies
United 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: Companies
United 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: Companies
Scotland 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: Companies
Limited 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: Companies
Quebec 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: Companies
USA 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: Companies
Labuan 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: Companies
Singapore 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: Companies
Seychelles 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: Companies
St.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: Companies
British 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: Companies
Belize 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: Companies
Antigua 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: Companies
St. 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: Companies
Marshall 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: Companies
Vanuatu 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: Companies
Czech 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: Companies
Hong 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: Companies
Authorised 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: Companies
Limited 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: Companies
LPB 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: Banks
Public 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: Banks
LPB 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: Banks
Account 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: Banks
Public 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: Banks
Maybank 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: Banks
CIMB 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: Banks
Account 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: Banks
Raiffeisenbank 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: Banks
Bank 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: Banks
Credit 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: Banks
Barclays 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: Banks
Account 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: Banks
Pacific 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: Banks
Account 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: Banks
HSBC 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: Banks
Maybank 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: Banks
Uruguay 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: Companies
Pacific 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: Banks
Canadian 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: Companies
Account 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: Banks
Alpha 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: Banks
Alpha 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: Banks
Account 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: Banks
Comert 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: Banks
Comert 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: Banks
CIMB 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: Banks
Barclays 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: Banks
Credit 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: Banks
Bank 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: Banks
Raiffeisenbank 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: Banks
Account 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: Banks
Account 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: Banks
Worldwide 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