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Change of director - procedure

Please be informed that it is your responsibility to inform us regarding the change of director or UBO (Ultimate Beneficial Owner). If the change of director takes place, please provide the following information and documents regarding new director or UBO:

  • Legal rationale of the change ;

  • ID/passport ;

  • Proof of address (not older than 3 months) ;

  • Source of funds and business experience (CV, dividends, salary, tax declaration, account statement, etc.) ;

  • Phone number ;

  • E-mail address.

Additional information might be required at a later stage.