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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
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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