Articles of Association (Memorandum of Association) of the foreign company
Reference from the trade register from the country of origin of the foreign legal entity
Document, that confirm the decision of an appointment of the General Director of the foreign company
Certificate of state register of the foreign company
Certificate from the tax authority of a foreign state about registration of the foreign organisation as a taxpayer in the country of company specifying the taxpayer's identification number
Letter of a foreign bank that serve the foreign legal entity with confirmation of its financial solvency
Passport copy of the director of a foreign company and his living address in a foreign state
Passport copy of the ultimate beneficiary owner. This document might be needed when opening a bank account, also bank has the rights to ask for this document every year.