Company information

Click or drag a file to this area to upload.
You can upload 1 document max.
Click or drag a file to this area to upload.
Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement.
You can upload 1 document max.
Click or drag a file to this area to upload.
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

UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Click or drag files to this area to upload. You can upload up to 10 files.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Click or drag a file to this area to upload.
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
UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Click or drag files to this area to upload. You can upload up to 10 files.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Click or drag a file to this area to upload.
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)

UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Click or drag files to this area to upload. You can upload up to 10 files.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Click or drag a file to this area to upload.
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)

UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Click or drag files to this area to upload. You can upload up to 10 files.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Click or drag a file to this area to upload.
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.
UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Click or drag files to this area to upload. You can upload up to 10 files.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Click or drag a file to this area to upload.
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.
UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Click or drag files to this area to upload. You can upload up to 10 files.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Click or drag a file to this area to upload.
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.
UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Click or drag files to this area to upload. You can upload up to 10 files.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Click or drag a file to this area to upload.
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.
UK Citizens only
Lithuanian Citizens only
UK Citizens only and if National Insurance Number is not available
Click or drag files to this area to upload. You can upload up to 10 files.
Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.
Click or drag a file to this area to upload.
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.