Aviabiz Offshore, How to set up credit union on Sweden and what kind of documents do i need?

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How to order Swedish credit union?

Last upload 11/07/2008

If you wish to go ahead with the formation of a company you have to meet certain due diligence.

Although Avia Business Services Ltd. will proceed with the formation and incorporation procedures no documents will be forwarded to the applicant until the following due diligence materials have been received:

- Original completed application form which you obtain by email or download here in PDF file
- Notarised copies of operative pages of passport of all directors
at least 50% of directors must have EU based address. We can provide such address if required.
- Address confirmation by copy of recent utility bill or recent bank statement or major credit card bill (2 different documents)

Notes:
The above materials are required for the beneficial owners, shareholders, directors and secretaries of the company.

Ordering procedure:
- Fill our application form and prepare all above mentioned documents for all persons
- Send us all required documents by fax or email that we can check them
- We will issue an invoice
- When we receive the payment we set up credit union
- We will send you all the CUs documents at the time when we receive the required documents in original

If you have more questions about ordering procedure and required documentation please contact us.

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