Customer information for contract preparation
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Please provide us with details of the authorised signatories, beneficial owners and/or directors/owners as follows
Name, Email, Mobile of authorised signatory/ director and/or benificial owner - 2 different set of ID - plus private electricity/water bill or similar, to veryfi private adress of owners
Name and Email of all benificial owner with 25% or more shares (If it´s a complex Structure, please fill out name and email of ALL benificial owner with 10% or more shares)
Details of bank account (account holder name must be identical to the legal entity name)s