Supporting Documents

Please select the company category that applies to you, below:

Συνοδευτικά Έγγραφα

Παρακαλώ επιλέξτε την κατηγορία εταιρίας που ισχύει για εσας, πιο κάτω:

NECESSARY DOCUMENTS

  • Certified copy of the Certificate of Incorporation.
  • Certified copy of the Certificate of Directors and Secretary.
  • Certified copy of Certificate of Registered Office.
  • Certified copy of the Shareholders’ Certificate.
  • Certified copy of the Memorandum and Articles of Association.
  • Latest Audited Financial Statements
  • Trustee Agreement(s)/Trust Agreement(s), where applicable.
  • Original or Certified true copy of the company’s utility bill (e.g. electricity, telephone, etc.) not more than 6 months old latest audited accounts.
  • Ownership and Group structure signed by the beneficial owner(s).

For all authorized signatories authorized to transact, directors, registered shareholders and beneficial owners:

  1. Certified copy of passport and/or identity card, AND
  2. Original or certified true copy of a utility bill (e.g. electricity, telephone, etc.) not more than 6 months old.
For Greek Company types please click below: