1.<\/strong> Certificate of Incorporation <\/strong><\/p>\n\n\n\n 2.<\/strong> Articles of Association<\/strong><\/p>\n\n\n\n 3.<\/strong> Personal ID Documents <\/strong>(please provide one of the following)<\/p>\n\n\n\n 4.<\/strong> Proof of Address <\/strong>(please provide one of the following)<\/p>\n\n\n\n 5.<\/strong> Proof of Trading <\/strong>(submit only if requested during review)<\/p>\n\n\n\n Note: To help us process your application smoothly, please make sure all documents are up-to-date, clearly legible, and match the information you will provide during onboarding.<\/em><\/p>\n\n\n\n We need to verify your company’s details with a Certificate of Incorporation. In Italy, Certificate of Incorporation refers to “Certificato della Camera di Commercio<\/strong>“, which serves as proof of your company’s legal existence. It is issued by Chamber of Commerce<\/strong>.<\/p>\n\n\n\n The document includes:<\/p>\n\n\n\n Please refer to the samples below.<\/p>\n<\/div>\n<\/div>\n\n\n\n Sample 1<\/strong><\/p>\n\n\n\n Sample <\/strong>2<\/p>\n\n\n\n The Articles of Association (also known as the Memorandum of Incorporation) refer to “STATUTO\/ATTO COSTITUTIVO” <\/strong>in Italy. They outline the rules and regulations governing a company’s internal operations and management. It’s a foundational document, akin to bylaws, that defines a company’s purpose, structure, and the rights and responsibilities of its stakeholders.<\/p>\n\n\n\n Please refer to the sample below.<\/p>\n<\/div>\n<\/div>\n\n\n\n As the applicant (serving as a director or business owner), please prepare your original ID document for identity verification. We can accept one of the following documents, provided it is valid and unexpired.<\/p>\n\n\n\n Please refer to the details and samples below.<\/p>\n<\/div>\n<\/div>\n\n\n\n A national ID card must:<\/p>\n\n\n\n For examples from other regions, please refer to the European Council website.<\/a><\/p>\n\n\n\n A passport must\uff1a<\/p>\n\n\n\n For examples from other regions, please refer to the European Council website.<\/a><\/p>\n\n\n\n A driving licence must:<\/p>\n\n\n\n For examples from other regions, please refer to the European Council website.<\/a><\/p>\n\n\n\n Proof of Address is a document used to verify your personal address. Please ensure it matches the residential address submitted in your application<\/strong>. We can accept one of the following documents, provided it is no older than three months and clearly displays both your name and full residential address.<\/p>\n\n\n\n Please refer to the details and samples below.<\/p>\n<\/div>\n<\/div>\n\n\n\n A bank statement must include:<\/p>\n\n\n\n A utility bill must include:<\/p>\n\n\n\n A council letter must include:<\/p>\n\n\n\n A tenancy agreement must include:<\/p>\n\n\n\n Proof of Trading is a document used to demonstrate that your company has a local presence\/actual trading activity within the EEA region. We can accept one of the following documents, provided it is no older than three months and clearly displays the company name and full address.<\/p>\n\n\n\n Please refer to the details and samples below.<\/p>\n<\/div>\n<\/div>\n\n\n\n A bank statement must include:<\/p>\n\n\n\n\n
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1. Certificate of Incorporation<\/span><\/h2>\n\n\n\n
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<\/a><\/figure>\n<\/div>\n\n\n\n<\/a><\/figure>\n<\/div>\n<\/div>\n\n\n\n2. Articles of Association<\/span><\/h2>\n\n\n\n
<\/a><\/figure>\n\n\n\n3. Personal ID Documents<\/span><\/h2>\n\n\n\n
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a. National ID card<\/strong><\/span><\/h3>\n\n\n\n
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<\/a><\/figure>\n\n\n\nb. Passport<\/strong><\/span><\/h3>\n\n\n\n
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<\/a><\/figure>\n\n\n\nc. Driving License<\/strong><\/span><\/h3>\n\n\n\n
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<\/a><\/figure>\n\n\n\n4. Proof of Address<\/span><\/h2>\n\n\n\n
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a. Bank statement<\/strong><\/span><\/h3>\n\n\n\n
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<\/a><\/figure>\n\n\n\nb. Utility bill<\/strong><\/span><\/h3>\n\n\n\n
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<\/a><\/figure>\n\n\n\nc. Council letter<\/strong><\/span><\/h3>\n\n\n\n
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<\/a><\/figure>\n\n\n\nd. Tenancy agreement<\/strong><\/span><\/h3>\n\n\n\n
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<\/a><\/figure>\n\n\n\n5. Proof of Trading<\/span><\/h2>\n\n\n\n
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a. Bank statement<\/strong><\/span><\/h3>\n\n\n\n
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