Necessary Documents

Company
  • Tax Registration Certificate
  • Trade Registry Gazette
  • Balance sheet and income statements of the last two years
  • Most frequently used bank statements of the last six months
  • Detailed trial balance of the last period
  • Vehicle licenses
  • Copies of real estate title deeds
  • List of authorized signatures /Certificate of authorization
Shareholders
  • Copy of identity card
  • Credit card statements of the last two months
  • Up-to-date certificate of residence or copies of fixed installation (water, electricity, natural gas, telephone) bills of the last two months