Accumulative account for Natural 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

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

Address *

Phone number *

Prefix	Number

Email address *

+ Add additional Director

3

Incorporators

3

Incorporators

Incorporator list *

Please provide details about newly established company's incorporators.

1	Full name * Personal code (if not applicable - Date of Birth) * Citizenship * Restricted countries and industries list Address * Total shares * % Total value * 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. Description of Source of Wealth * Source of Wealth refers to the origin of the person’s entire body of wealth (i.e., total assets). This information will usually give an indication as to the volume of wealth the Customer would be expected to have, and a picture of how they acquired such wealth. Source of Wealth could be: income from salary, inheritance, gift/ donation, savings/ deposits, company profit/ dividends, sales (of property, shares), loan/ investments, etc.
1	Full name * Personal code (if not applicable - Date of Birth) * Citizenship * Restricted countries and industries list Address * Total shares * % Total value * 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. Description of Source of Wealth * Source of Wealth refers to the origin of the person’s entire body of wealth (i.e., total assets). This information will usually give an indication as to the volume of wealth the Customer would be expected to have, and a picture of how they acquired such wealth. Source of Wealth could be: income from salary, inheritance, gift/ donation, savings/ deposits, company profit/ dividends, sales (of property, shares), loan/ investments, etc.

+ Add additional Incorporator

4

Supporting documents

4

Supporting documents

Deed of Incorporation *

Maximum file size: 10 MB

File name:

File size:

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.

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