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1) Original certified copy of the Bank references for all the concerned individuals and corporates (letter stating that they know the client and that they never had problems);

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2) Identity Proofs: Certified true copies of the passport by a notary of the concerned individuals (indicating the full name and address and the person who certifies)

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3) Address Proofs: Utility bill, Bank statement, declaration by the city of residence, etc¡­, for proof of the address of the concerned individuals;

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4) Police record (or equivalent) of the land of origin, and should be translated in English via Notary

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5) Information about the concerned individuals = brief CV in English (beneficial owners and directors); ËùÓÐÏà¹ØÈËÔ±µÄÓ¢ÎļòÀú "

6)" Business plan in English of the Luxembourg Subsidiary, the below information should be mentioned: ÉèÁ¢Â¬É­±¤¹«Ë¾µÄÓ¢ÎÄÉÌÒµ¼Æ»®Ê飬ÐèÒª²ûÊöÒÔÏÂÐÅÏ¢£º

  1. Detailed description of the activity planned with the company and the subsidiaries;; ¹«Ë¾Óë·ÖÖ§»ú¹¹¼Æ»®¿ªÕ¹ÒµÎñµÄÏêϸ˵Ã÷
  2. Name of suppliers and clients of the subsidiaries; ¹©Ó¦É̵ÄÐÕÃûÒÔ¼°·ÖÖ§»ú¹¹¿Í»§µÄÐÕÃû
  3. Source of assets (from financing the company to be created); ×ʱ¾À´Ô´£¨ÈçºÎ×ÊÖú¼´½«³ÉÁ¢µÄ¹«Ë¾£©
  4. Geographic spread of business; ¹«Ë¾ÒµÎñµÄµØÀí·Ö²¼×´¿ö
  5. Estimated annual turnover; Estimated amount to be invested at the bank; ÄêÊÕÈëÔ¤¼Æ;ÄâͶÈë×ʽð¶î
  6. Estimated number of transactions per month; ¹«Ë¾ÒµÎñµÄÔ½»Ò×Á¿Ô¤¼Æ
  7. Brochures, information leaflets and English introduction of the Parent company Ͷ×Êĸ¹«Ë¾µÄÐû´«²á£¬ÐÅÏ¢µ¥Ò³ºÍ½éÉÜ£¬¸ÅÒÔÓ¢ÎÄΪ׼

7) Original certified copy of business license of the parent company (in English)

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8) Original certified copy of M&A (in English) of the parent company

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9) Original certified copy of Register of Director and Member (in English) for the parent company

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