Documentation Checklist

Sole Proprietorships

  • Trade License
  • A copy of passport and visa of the owner
  • Share certificate / Local Service Agent contract / MOA
  • 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)

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)