To work with us
CUSTOMER POLICIES
To become our customer, please, prepare the next documents, signed by your officials:
By-Lows
1 signed copy
Company By-Lows or the Social contract. Passport copy if you are self-employed.
Customer Registration
Form
1 signed copy
Contains the principal information about your company.
Agreement
2 signed copies
2 copies of the contract signed from the side of your company.
Power of Attorney
1 original
In the case if the other person signs an agreement with us.
Shareholders Declaration
Form
1 signed copy
Contains principal information about the shareholders of your company.
Be prepared
Signed copies
to present us on our demand the documents noted below.
Balance
1 signed copy
Balance Sheet (for the last year), signed by a Public Accountant.
Funds Origin Declaration
Form
1 signed copy
Your confirmation of the funds transparency to work with us.
Need a help?
Contact us
Contact us at any time convenient for you.
Note: Act of Assembly of designation of authorities, Board Minutes of the executives appointments and Tax, Provisional Declarations (with last payments) and Detail of post-balance sheet sales can be solicited by our company additionally, depending on the pre-Check results.
