THE LEGAL PERSONS

 

Please provide the following documents to verify identity:

1. The state registration on the basis of a notarized copy of an extract from the merchant, bank or court register or notarized copies of registration certificate of the authorized foreign country;
2. The notarized copy of the Charter and / or the Constituent Agreement of the legal entity;
3. The location on the basis of a notarized copy of certificate of location (address) of the legal person;
4. Original or notarized bank statement of account opening of Bank transfer of legal entity and details of the bank, that issued the said certificate, or any other document confirming the bank details (agreement on opening a bank account, etc.);
5. Notarized copy of the Certificate of Directors and / or Protocol / Solutions competent authority of the legal entity that confirms the appointment of the head and another person authorized to act on behalf of the entity (if this person is not the leader);
6. Notarized copy or original order for a person authorized to act on behalf of the entity (if such person is not the leader);
7. Copy of passport or other document identification Managers and other persons authorized to act on behalf of the entity, if such person is not the leader (a certified signature of the person and the seal of the entity);
- If the place of residence is not listed in the passport, provide the copy of the document proving the place of residence (lease, bills for utilities, etc.), certified by signature of the person and the seal of the legal person;
8. Copy of identification numbers, according to the State Register of natural persons and other taxpayers required "obligatory payments, directors and other persons authorized to act on behalf of the entity, if such person is not the leader (if available, a copy must be certified by signature person and legal entity's seal)

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Please note that the documents referred to in item 1,2,3,5 must be legalized by the embassy of the country in Ukraine and supplemented with the notarized translation into the Ukrainian.

 

 

THE NATURAL PERSONS

 

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