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Company information

Operating business address
Cliquez ou déplacez un fichier dans cette zone pour le téléverser.
You can upload 1 document max.
Cliquez ou déplacez un fichier dans cette zone pour le téléverser.
Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement.
You can upload 1 document max.
Cliquez ou déplacez un fichier dans cette zone pour le téléverser.
If you have a shareholder register, please upload it
You can upload 1 document max.

Planned business activity

Please list products and service Company offers
Please list types/activities of businesses/individuals
Please list the countries or zone

Projected use of Services

Currency (currencies) of payments

Internal controls

Representative of the Company

Full name
UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Residential address
Cliquez ou déplacez les fichiers vers cette zone pour les téléverser. Vous pouvez téléverser jusqu’à 10 fichiers.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Cliquez ou déplacez un fichier dans cette zone pour le téléverser.
Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Head of the Company

Only applicable if Representative is not Head of the Company
The Representative is also the Head of the Company
Full name
UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Residential address
Cliquez ou déplacez les fichiers vers cette zone pour les téléverser. Vous pouvez téléverser jusqu’à 10 fichiers.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Cliquez ou déplacez un fichier dans cette zone pour le téléverser.
Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Head of the Company (additional)

Full name
UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Residential address
Cliquez ou déplacez les fichiers vers cette zone pour les téléverser. Vous pouvez téléverser jusqu’à 10 fichiers.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Cliquez ou déplacez un fichier dans cette zone pour le téléverser.
Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Head of the Company (additional)

Full name
UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Residential address
Cliquez ou déplacez les fichiers vers cette zone pour les téléverser. Vous pouvez téléverser jusqu’à 10 fichiers.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Cliquez ou déplacez un fichier dans cette zone pour le téléverser.
Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Ultimate Beneficial Owner

Please provide detailed information about natural person(s) who controls the Company by directly or indirectly holding or controlling 25% or more shares or voting rights, or the natural person(s) who otherwise exercises control over the Company.
The Representative is also the Ultimate Beneficial Owner of the Company
Full name
UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Residential address
Cliquez ou déplacez les fichiers vers cette zone pour les téléverser. Vous pouvez téléverser jusqu’à 10 fichiers.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Cliquez ou déplacez un fichier dans cette zone pour le téléverser.
Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Ultimate Beneficial Owner (additional)

Please provide detailed information about natural person(s) who controls the Company by directly or indirectly holding or controlling 25% or more shares or voting rights, or the natural person(s) who otherwise exercises control over the Company.
Full name
UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Residential address
Cliquez ou déplacez les fichiers vers cette zone pour les téléverser. Vous pouvez téléverser jusqu’à 10 fichiers.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Cliquez ou déplacez un fichier dans cette zone pour le téléverser.
Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Ultimate Beneficial Owner (additional)

Please provide detailed information about natural person(s) who controls the Company by directly or indirectly holding or controlling 25% or more shares or voting rights, or the natural person(s) who otherwise exercises control over the Company.
Full name
UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Residential address
Cliquez ou déplacez les fichiers vers cette zone pour les téléverser. Vous pouvez téléverser jusqu’à 10 fichiers.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Cliquez ou déplacez un fichier dans cette zone pour le téléverser.
Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Ultimate Beneficial Owner (additional)

Please provide detailed information about natural person(s) who controls the Company by directly or indirectly holding or controlling 25% or more shares or voting rights, or the natural person(s) who otherwise exercises control over the Company.
Full name
UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Residential address
Cliquez ou déplacez les fichiers vers cette zone pour les téléverser. Vous pouvez téléverser jusqu’à 10 fichiers.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Cliquez ou déplacez un fichier dans cette zone pour le téléverser.
Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.
Confirmation
Date