Liga Partners Review

Liga Partners will only approve foreign accounts required by their Econimic Security Department.

The following is a standard list of documents required for an approved account.

1. A Certificate of incorporation
2. A Charter
3. A confirmation of the registration address of the company (an excerpt from the Companies register, a certificate of incumbency, other similar documents)
4. A confirmation that the company is in good standing (an excerpt from the Companies register, a certificate of incumbency, a certificate of good standing, other similar documents)
5. A confirmation of the signatory’s powers to sign the contract (a power of attorney, a certificate of incumbency, other similar documents)
6. Confirmation of the powers of a person who issued the power of attorney, if any (a register of directors, a certificate of incumbency, other similar documents)