Trade companies / Institutions

Required documents for trade companies and institutions:

  • Copy of the excerpt from Court Register not older than a month
  • The original of BON 2 form (not older than 15 days) or bank confirmation (account state for the past 6 months)
  • Copy of BON 1 form
  • Copy of application for income tax, balance sheet, profit and loss account for the previous year
  • Copy of last periodic report
  • Copy of signature card with FINA verification or copy of giro account card
  • Copy of personal ID of person authorized for representation
  • NCA (National Classification of Activities) or copy of notification of business entity classification