Documents checklist
Sole Proprietorships
- Trade License.
- A copy of the passport and visa of the owner.
- Share certificate / Local Service Agent contract / MOA.
- 3 months’ bank statement, or online company bank statement, or a letter from your bank for a new bank account (must contain IBAN, account number, account name, bank name, bank branch, SWIFT code).
Partnerships or Corporations
- Trade License (all pages if applicable).
- A copy of passport and visa of all partners.
- MOA and all amendments.
- 3 months’ bank statement, or online company bank statement, or letter from your bank for a new bank account (must contain IBAN, account number, account name, bank name, bank branch, SWIFT code).