EU Stakeholder-Applicants Required Documents
The following table is of required documents in certain conditions for the EU-based customer onboarding.
Passport | National ID | Power Of Attorney Certified with Apostille | |
---|---|---|---|
Conditions | Applicable for Applicants and Stakeholders | Applicable for Lithuanian Applicants and Stakeholders | Applicable for Applicants when position is not Director, regardless of his nationality |
documentType | PASSPORT | NATIONAL_ID | POWER_OF_ATTORNEY |
documentNumber | Yes (Passport Number) | Yes (11 digit Personal ID Number) | |
documentIssuanceCountry | Yes | Yes * | |
documentExpiryDate | Yes | Yes * | |
document.fileName | Yes | ||
document.fileType | Yes | ||
document.document | Yes |
* These fields will not be required to be passed in the API Request after 25 Nov 2022.
Updated 6 days ago