KYC QUESTIONNAIRE FOR THE PREPARATION OF INSTITUTIONAL DOCUMENTS AND/OR THE PROVISION OF THE SERVICE OF LEGAL ADDRESS AND CONTACT PERSON RENTAL

Information about the company

Name of the company *

Checked for uniqueness.

Add an alternative name

Another variant of the company name

Contact details of the company in formation

E-mail of the company *

In public domain.

Company phone number

In public domain.

Website of the company

One principal activity of the company *

Describe in your own words or use the classification of economic activities

Founder

Name and surname *

As specified in his/her foreign travel passport.

Ownership interest (%) *

Date of birth *

Country of birth (as it is called now) *

Country of nationality *

E-mail address *

Telephone number *

Residence address *

Actual residence address.

Link to any social media

Insert a founder

Name and surname

Ownership interest (%)

Date of birth

Country of birth (as it is called now)

Country of nationality

E-mail

Telephone number

Residence address

Link to any social media

Add Founder

Name and surname

Ownership interest (%)

Date of birth

Country of birth (as it is called now)

Country of nationality

E-mail

Telephone number

Residence address

Link to any social media

Add Founder

Name and surname

Ownership interest (%)

Date of birth

Country of birth (as it is called now)

Country of nationality

E-mail

Telephone number

Link to any social media

Residence address

Member of the management board

Name and surname *

As specified in his/her foreign travel passport.

Date of birth *

Country of birth (as it is called now) *

Country of nationality *

E-mail address *

Telephone number *

Residence addres *

Actual residence address.

Link to any social media

Insert a founder

Name and surname

Date of birth

Country of birth (as it is called now)

Country of nationality

E-mail

Telephone number

Residence address

Link to any social media

Insert a founder

Name and surname

Date of birth

Country of birth (as it is called now)

Country of nationality

E-mail

Telephone number

Residence address

Link to any social media

Insert a founder

Name and surname

Date of birth

Country of birth (as it is called now)

Country of nationality

E-mail

Telephone number

Residence address

Link to any social media

Size of the share capital *

At least 2,500 euros.

Вносится или нет *

Paid up at formation

Not paid up at formation

Загрузить скан загранпаспорта и карты э-резидента (если есть) каждого участника указанного в анкете

Files must be less than 10 MB.
Allowed file types: jpg jpeg png pict pdf doc docx tar zip.

Upload a scan of the passport of each person mentioned in the questionnaire

Upload the e-residency card (if available) of each person mentioned in the questionnaire

Is the company’s beneficial owner or his/her relatives politically exposed persons? *

Yes

Please specify the full name and position

I hereby confirm that the founder and the actual beneficial owner are one and the same person *

Yes

I confirm that I am familiar with the General Terms and Conditions for Provision of Services *

I confirm that I am familiar with the terms for provision of registered office address rental services *

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KYC QUESTIONNAIRE FOR THE PREPARATION OF INSTITUTIONAL DOCUMENTS AND/OR THE PROVISION OF THE SERVICE OF LEGAL ADDRESS AND CONTACT PERSON RENTAL