Swan will usually ask for:
- Proof of registration (for example in France: Kbis, JOAFE extract, fiche synthétique de la copropriété...)
What if I don't have any proof of registration?
- By-Laws (the rules your company put in place to regulate members and maintain civility)
Swan sometimes asks for additional documents, such as:
- Latest corporate income tax return
- Documents relative to your beneficial owners