Onboarding documents

Onboarding documents

Supported formats for upload

Documents in image and pdf formats are accepted. We do not accept documents in Word or other editable formats, as well as we do not support the upload of zip archives.

Supported languages for documents

All provided documents must be written in Lithuanian or English.

If the document is not available in English or Lithuanian language, it must come with a copy translated to English or Lithuanian language, which has to be notarized.

What documents do I need to open an account?

Required documents vary on:

Company structure

Registration country

Business activity

Most common documents, we always ask for are:

  • Certificate of Incorporation or equivalent

  • Complete and dated extract from the Company Register

  • Memorandum & Articles of Association

  • Ownership structure

  • Agreements with key partners

  • Copy of passport/ID and Proof of address of UBO/ Director/ representative etc.

*This is not a complete list of requested documents


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