Business checkings account

Requirements for Financing / Registration

1. Extract from the Chamber of Commerce (KKF)
2. Articles of Association of the company
3. Shareholders’ register
4. Annual reports (2023 and 2024)
5. Business plan
6. Income forecast based on investment objectives
7. Overview of accounts receivable and payable
8. Copies of cooperation agreements
9. Portfolio
10. Extract from GLIS
11. Valuation report
12. Permit(s) (if applicable)
13. Valid identification document of the ultimate beneficial owner
14. Extract from the CBB / Foreigners’ registration of the ultimate beneficial owner (can be requested by us)