For businesses in Liechtenstein planning to join Bancoli to streamline their financial operations and global payments, the verification process is an essential step. It requires business documents that play a key role in complying with banking regulations.
The list below is tailored to help you understand the required documents and the type of information each document should contain in order to be accurately identified.
Important Note: We strongly recommend that you consult with legal counsel in your jurisdiction to ensure that you obtain the exact documents required for your specific business structure and location.
Legal Formation and Identification Documents
Initially, you will encounter a field requesting a "Certificate of Registration, Certificate of Incorporation, Certificate of Formation, Certificate of Organization, or a similar official document." Below are details for this fields options tailored to your jurisdiction:
- Excerpt from the Public Register (Auszug aus dem Öffentlichkeitsregister): This document is vital for verifying the legal existence and status of a company in Liechtenstein. It provides essential information such as the company's name, registration number, and legal form.
Operational and Governance Documents
Second, you will find a field that requests "Operating Agreement, Corporate Bylaws, Partnership Agreement, Articles of Incorporation or Organization." Below are details tailored to your jurisdiction:
- Operating Agreement (Betriebsvereinbarung): This document outlines the operational procedures, roles, and responsibilities within the company, crucial for businesses operating in a partnership or collaborative model.
- Corporate Bylaws (Statuten): Detailing the internal management rules of a company, the Statuten define the structure, decision-making processes, and governance policies of the business.
- Partnership Agreement (Partnerschaftsvertrag): Similar to the Betriebsvereinbarung, this document specifies the terms of partnership, including profit sharing, management duties, and operational roles among partners.
- Articles of Incorporation or Organization (Gründungsurkunde oder Statuten): These foundational documents formally establish the company's existence under Liechtenstein law, specifying its purpose, capital, and shareholder details.
Proof of Physical Business Address
Third, you will find a field that requests "Physical business address (e.g., utility bill, credit card bill, bank statement dated within the last 3 months)." Below you will find more detail:
- Physical Business Address (Physische Geschäftsadresse): Proof of the company's operational address in Liechtenstein is required to establish a physical presence. This could be verified through a utility bill or a lease agreement in the company's name.
Ensuring that these documents are in order and readily available will facilitate a quicker and more efficient process to complete your business verification process.