1. COMPANY

2. BENEFICIAL OWNER(S)

3. SHAREHOLDER(S)

4. DIRECTOR(S)

5. BANK ACCOUNTS

6. FINANCIAL RECORDS KEEPING

7. DETAILS OF THE COMPANY’S ACTIVITIES

8. IDENTIFICATION AND KYC DOCUMENTS

In the case of natural persons, please attach where applicable, the following documents:

1. True copy of the Identity Card / Passport (for Cypriot citizens) or Passport (for non Cypriot citizens).
2. True copy of a utility bill or other document confirming the permanent address.
3. Original Power of Attorney duly certified for the representation of the Client by a third person (if applicable).
4. True copy of Passport of Authorized Representative / Attorney / Guardian(s) (if applicable).

In the case of legal person, please attach where applicable, the following documents:

1. Certified copy of the Memorandum and Articles of Association.
2. Certified copy of the Certificate of Incorporation / Registration.
3. Original Certificate of Directors with a date of issue not older than 30 days from the date of signing the Agreement.
4. Certified copy of the Certificate of Shareholders (in the case of private company) / Partners / Members.
5. Certified copy of a resolution of the board of directors or other appropriate board or body for the representation of the Client (by director/s) and for the authorization of the representative/s to sign the Agreement and the relevant documents.
6. Certified copy of a resolution of the board of directors for the representation of the Client by a third person (if applicable) accompanied by a certified power of attorney and/or resolution of the board of directors certified as Power of Attorney.
7. True copy of the Identity Card or Passport of representative/s (director/s).
8. True copy of the Identity Card or Passport of the Authorized Representative / Attorney (if applicable).

^{Provided that the documentation submitted is not satisfactory, the Company may require additional documents where this shall be deemed necessary or becomes necessary pursuant to legislation / regulations / directives.}