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  • Tax certificate
  • Notarized signature declaration and signature circular for companies
  • Chamber registration certificate or activity certificate
  • If available, a copy of the latest Corporate Tax return and, if possible, a copy of the financial statements
  • Document to be obtained confirming that there is no tax debt
  • Document to be obtained confirming that there is no Social Security Institution (SGK) premium debt
  • Findeks report
  • Declaration that no unauthorized foreign exchange trading activities were conducted in the past
  • Trade registry gazette showing the latest partnership structure. (Not mandatory for sole proprietorships.)
  • A photocopy of each partner's ID (ID card/driver's license).
  • Criminal record certificate of each partner