Open Account

For your convenience, Chosen Money Services UAB presents a comprehensive list of documents required for applicants to commence the process of opening a corporate IBAN account in Europe:

Certificate of Incorporation or its equivalent (issued within the relevant jurisdiction).

Memorandum and Articles of Association.

Company extract from the registry, issued within the preceding 3 months from the submission date.

Title documents certifying the ultimate beneficial owner.

Company ownership structure outlining specified ultimate real owner(s).

Most recent annual report.

Passports or ID cards of the ultimate beneficiary(ies), director, and their legal representatives, if applicable. In the case of legal representatives, a valid Power of Attorney is also required.

Under specific circumstances, the applicant may also be required to provide the following:

License to conduct business activities or Transcript from a public register issued by the relevant authority.

Human KYC and compliance – no robots.

Furthermore, please be advised that the Know Your Customer (KYC) process will be thorough, exhaustive, and conducted entirely in a digital format. Our compliance team at Chosen Money Services UAB is dedicated to ensuring a meticulous and secure verification process in accordance with prevailing norms and laws across Europe.

HEADQUARTERS

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Chosen Money Services UAB
Glass wing
J. Basanaviciaus g. 26 Vilnius
Lithuania

 info@paychosen.com
 +1(786)7524441

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