AMF Win Light

•      National ID.

•      Utility bill.

•      Income certificate.

•      6-month bank statement.

•      Passport.

•      Valid residency.

•      Utility bill.

•      Income certificate.

•      6-month bank statement.

•      If no transfers are received from the employer, the first page of the supporting documents must be certified.

•      National ID, or passport and valid residency (for non-residents).

•      Utility bill.

•      General bank statement.

•      Certified letter from a chartered accountant confirming the investor's tax and social insurance status (if applicable) or equivalent.

•      3 tax returns or 3 certified financial statements from a chartered accountant, plus a financial position statement (if available).

•      Recent commercial register (or equivalent for non-residents, with certified documentation).

•      Tax card.

•      Companies’ commercial registration

•      Copy of the lease agreement or ownership document for the business premises.

•      Copy of a valid syndicate card (required documents vary by the company's legal structure).

•      Copies of National IDs for all partners or shareholders, authorized signatories, board members, and senior management.

•      Utility bill.

•      General bank statement.

•      Certified letter from a chartered accountant confirming the investor's tax and social insurance status (if applicable).

•      3 tax returns or 3 certified financial statements from a chartered accountant, plus a financial position statement (if available).

•      Recent commercial register.

•      Tax card.

•      Companies register extract.

•      Copy of the lease agreement or ownership document for the business premises.