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How to order Swedish credit union?
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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