Documents for counterparties
The following documents can be provided for bank, tax, supplier or customer due diligence, subject to relevance and confidentiality.
Commercial Register extractArticles of AssociationOwnership & UBO statementSignatory authority statementVAT detailsCompany profileCompliance statementTransaction-specific contracts, invoices and supporting documents
Documents are available on request, not as public downloads. State your organisation, purpose and the documents needed. Personal IDs, residential details, bank statements and confidential contracts are not published.