The individuals must be at least 18 years with a valid bank account within the European Union or third countries that are currently considered as having equivalent AML/CFT regulations to the EU.
Companies are required to have a valid bank account within the European Union or third countries that are currently considered as having equivalent AML/CFT regulations to the EU. Their data and funds origin will be checked accordingly.
Required documents for companies are:
– ID card or Passport of all owners of the company;
– company registration document or Certificate of good standing;
– articles of incorporation (contract);
– information about actual owners (UBO).
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