Organization Information
Please fill in the requested information
Legal name of the company
Tax ID / CIF / TAX ID / Registration Number
Country of incorporation
Date of incorporation
Type of entity
Select the type
Limited Liability Company (LLC)
Corporation (SA)
Employee-Owned Limited Liability Company (SLL)
Limited Liability Company (LLC)
Cooperative
Association
Foundation
Joint Venture (JV)
Another
Address and contact information
Region/Province
Town/Municipality
Zip code
Address
Department (if applicable)
The organization's contact number
Organization's email address
Legal documents of the entity
Articles of Incorporation
Front-side photo of proof of address (issued within the last 3 months)
Role and participation
What is your role at the organization?
I am a legal representative
I am an authorized representative
Are you an owner or a shareholder?
Yes, I'm a shareholder too.
No, I'm just a representative
Percentage of participation
Less than 25%
25% or more
Number of shareholders ≥ 25%
None owns 25% or more
A shareholder
Two shareholders
Three shareholders
Four shareholders
Number of shareholders ≥ 25% (not including you)
A shareholder
Two shareholders
Three shareholders
Number of shareholders ≥ 25%
None owns 25% or more
A shareholder
Two shareholders
Three shareholders
Four shareholders
Representative's information
Name
Last name
Nationality
Country of residence
Date of birth
He is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
Town/Municipality
Zip code
Address
Department (if applicable)
Representative's contact number
Representative's email address
Identification documents
Identification card
Select a document
ID card
NIE
Passport
Another
Identification number
Front-facing ID photo
Back-of-head photo
Front-side photo of proof of address (issued within the last 3 months)
Front-facing ID photo
Front-side photo of proof of address (issued within the last 3 months)
Shareholder 1
Type of shareholder
Individual
Company
Representative's information
Name
Last name
Nationality
Country of residence
Date of birth
He is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
Town/Municipality
Zip code
Address
Department (if applicable)
Phone
Email
Identification documents
Identification card
Select a document
ID card
NIE
Passport
Another
Identification number
Front-facing ID photo
Back-of-head photo
Front-side photo of the proof of address
Front-facing ID photo
Front-side photo of the proof of address
Percentage of ownership
Organization Information
Legal name of the company
Tax ID / CIF / TAX ID / Registration Number
Country of incorporation
Date of incorporation
Type of entity
Select the type
Limited Liability Company (LLC)
Corporation (SA)
Employee-Owned Limited Liability Company (SLL)
Limited Liability Company (LLC)
Cooperative
Association
Foundation
Joint Venture (JV)
Another
Address and contact information
Region/Province
Town/Municipality
Zip code
Address
Department (if applicable)
The organization's contact number
Organization's email address
Legal documents of the entity
Articles of Incorporation
Proof of address
Representative's information
Name
Last name
Nationality
Country of residence
Date of birth
He is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
Town/Municipality
Zip code
Address
Department (if applicable)
Representative's contact number
Representative's email address
Identification documents
Identification card
Select a document
ID card
NIE
Passport
Another
Identification number
Front-facing ID photo
Back-of-head photo
Front-side photo of the proof of address
Front-facing ID photo
Front-side photo of the proof of address
Percentage of ownership (company)
Shareholder 2
Type of shareholder
Individual
Company
Representative's information
Name
Last name
Nationality
Country of residence
Date of birth
He is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
Town/Municipality
Zip code
Address
Department (if applicable)
Phone
Email
Identification documents
Identification card
Select a document
ID card
NIE
Passport
Another
Identification number
Front-facing ID photo
Back-of-head photo
Front-side photo of the proof of address
Front-facing ID photo
Front-side photo of the proof of address
Percentage of ownership
Organization Information
Legal name of the company
Tax ID / CIF / TAX ID / Registration Number
Country of incorporation
Date of incorporation
Type of entity
Select the type
Limited Liability Company (LLC)
Corporation (SA)
Employee-Owned Limited Liability Company (SLL)
Limited Liability Company (LLC)
Cooperative
Association
Foundation
Joint Venture (JV)
Another
Address and contact information
Region/Province
Town/Municipality
Zip code
Address
Department (if applicable)
The organization's contact number
Organization's email address
Legal documents of the entity
Articles of Incorporation
Proof of address
Representative's information
Name
Last name
Nationality
Country of residence
Date of birth
He is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
Town/Municipality
Zip code
Address
Department (if applicable)
Representative's contact number
Representative's email address
Identification documents
Identification card
Select a document
ID card
NIE
Passport
Another
Identification number
Front-facing ID photo
Back-of-head photo
Front-side photo of the proof of address
Front-facing ID photo
Front-side photo of the proof of address
Percentage of ownership (company)
Shareholder 3
Type of shareholder
Individual
Company
Representative's information
Name
Last name
Nationality
Country of residence
Date of birth
He is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
Town/Municipality
Zip code
Address
Department (if applicable)
Phone
Email
Identification documents
Identification card
Select a document
ID card
NIE
Passport
Another
Identification number
Front-facing ID photo
Back-of-head photo
Front-side photo of the proof of address
Front-facing ID photo
Front-side photo of the proof of address
Percentage of ownership
Organization Information
Legal name of the company
Tax ID / CIF / TAX ID / Registration Number
Country of incorporation
Date of incorporation
Type of entity
Select the type
Limited Liability Company (LLC)
Corporation (SA)
Employee-Owned Limited Liability Company (SLL)
Limited Liability Company (LLC)
Cooperative
Association
Foundation
Joint Venture (JV)
Another
Address and contact information
Region/Province
Town/Municipality
Zip code
Address
Department (if applicable)
The organization's contact number
Organization's email address
Legal documents of the entity
Articles of Incorporation
Proof of address
Representative's information
Name
Last name
Nationality
Country of residence
Date of birth
He is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
Town/Municipality
Zip code
Address
Department (if applicable)
Representative's contact number
Representative's email address
Identification documents
Identification card
Select a document
ID card
NIE
Passport
Another
Identification number
Front-facing ID photo
Back-of-head photo
Front-side photo of the proof of address
Front-facing ID photo
Front-side photo of the proof of address
Percentage of ownership (company)
Shareholder 4
Type of shareholder
Individual
Company
Representative's information
Name
Last name
Nationality
Country of residence
Date of birth
He is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
Town/Municipality
Zip code
Address
Department (if applicable)
Phone
Email
Identification documents
Identification card
Select a document
ID card
NIE
Passport
Another
Identification number
Front-facing ID photo
Back-of-head photo
Front-side photo of the proof of address
Front-facing ID photo
Front-side photo of the proof of address
Percentage of ownership
Organization Information
Legal name of the company
Tax ID / CIF / TAX ID / Registration Number
Country of incorporation
Date of incorporation
Type of entity
Select the type
Limited Liability Company (LLC)
Corporation (SA)
Employee-Owned Limited Liability Company (SLL)
Limited Liability Company (LLC)
Cooperative
Association
Foundation
Joint Venture (JV)
Another
Address and contact information
Region/Province
Town/Municipality
Zip code
Address
Department (if applicable)
The organization's contact number
Organization's email address
Legal documents of the entity
Articles of Incorporation
Proof of address
Representative's information
Name
Last name
Nationality
Country of residence
Date of birth
He is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
Town/Municipality
Zip code
Address
Department (if applicable)
Representative's contact number
Representative's email address
Identification documents
Identification card
Select a document
ID card
NIE
Passport
Another
Identification number
Front-facing ID photo
Back-of-head photo
Front-side photo of the proof of address
Front-facing ID photo
Front-side photo of the proof of address
Percentage of ownership (company)
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