Accumulative account for Legal incorporators

Please provide details about newly established company's director (manager).
Director - manager of a newly established company as indicated in the Deed of Incorporation.

1

Name and surname *

Personal code (if not applicable - Date of Birth) *

Passport/ID card number *

Citizenship *

Restricted countries and industries list

Residential address *

Phone number *

Prefix	Number

Email address *

1

Name and surname *

Personal code (if not applicable - Date of Birth) *

Passport/ID card number *

Citizenship *

Restricted countries and industries list

Residential address *

Phone number *

Prefix	Number

Email address *

+ Add additional Director

3

Investors

3

Investors

Investor list *

Please provide information about investor/(s), owning more than 25% shares of newly established company.

1

Company name *

Company legal form *

Country of residence *

Restricted countries and industries list

Tax Identification Number *

Tax identification number or TIN - is a unique number set for individuals and companies for tax purposes. Please find more information on TIN here.

Short description of activity *

Size of contribution *

EUR

Country from which funds originate *

Restricted countries and industries list

Type of income *

Please describe. Type of income can be:
1. Active - company is generating revenue from business activities;
2. Passive - passive income is typically; dividends, interest, rent, royalties, payments from life insurance, certain other insurance income, profits from the sale of assets that provide passive income, profits from commodity sales, foreign exchange earnings and profits from derivatives. Rent that derives from active work of employees, i.e. the entity has employees, is generally not seen as passive income.

Ultimate Beneficial Owner list *

Below please provide information about company's Ultimate Beneficial Owner(s).
Ultimate Beneficial Owner (UBO) - natural person(s) who ultimately own or control the Customer by directly or indirectly holding or controlling 25 percent or more shares voting rights.

1	Full name * Personal code (if not applicable - Date of Birth) * Citizenship * Restricted countries and industries list
1	Full name * Personal code (if not applicable - Date of Birth) * Citizenship * Restricted countries and industries list

+ Add additional UBO

1

Company name *

Company legal form *

Country of residence *

Restricted countries and industries list

Tax Identification Number *

Tax identification number or TIN - is a unique number set for individuals and companies for tax purposes. Please find more information on TIN here.

Short description of activity *

Size of contribution *

EUR

Country from which funds originate *

Restricted countries and industries list

Type of income *

Please describe. Type of income can be:
1. Active - company is generating revenue from business activities;
2. Passive - passive income is typically; dividends, interest, rent, royalties, payments from life insurance, certain other insurance income, profits from the sale of assets that provide passive income, profits from commodity sales, foreign exchange earnings and profits from derivatives. Rent that derives from active work of employees, i.e. the entity has employees, is generally not seen as passive income.

Ultimate Beneficial Owner list *

Below please provide information about company's Ultimate Beneficial Owner(s).
Ultimate Beneficial Owner (UBO) - natural person(s) who ultimately own or control the Customer by directly or indirectly holding or controlling 25 percent or more shares voting rights.

1	Full name * Personal code (if not applicable - Date of Birth) * Citizenship * Restricted countries and industries list
1	Full name * Personal code (if not applicable - Date of Birth) * Citizenship * Restricted countries and industries list

+ Add additional UBO

+ Add additional Investor

4

Supporting documents

4

Supporting documents

Deed of Incorporation *

Maximum file size: 10 MB

File name:

File size:

Graphical structure of newly established company's ownership and control *

Maximum file size: 10 MB

File name:

File size:

Corporate documents of all Investors

Please prepare corporate documents of all investors (Business register/ Certificate of Incumbency) as we will ask to provide those during the onboarding process.
Please note that based on jurisdiction, documents may have to be certified with an Apostille or legalized.

Information

Please note that Guru Pay reserves a right to ask for additional documents not indicated above.
Please note the documents provided must be in English or Lithuanian languages.

Acceptances

Information

In accordance to the legislation of the Republic of Lithuania and Directive (EU) 2018/843 of the European Parliament and of the Council regarding prevention of money laundering and terrorist financing, financial institutions are required to collect accurate and up-to-date information about the customer, beneficial owner, purpose and intended nature of the business relationship.

Acceptance *

Check here to confirm that the information you provide in this form is accurate and up-to-date.

Acceptance *

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