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

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