Legal entity application

By submitting the filled in questionnaire I hereby agree with collection and processing of my personal data by company PAYMONT, UAB with its registered address of Gynėjų g. 14-65, 01109 Vilnius, Lithuania, company number 305673740 for marketing purposes (including direct marketing) and for purpose of offering contracts and negotiation a contractual relationship

In case I insert data of third persons (shareholders, UBOs, etc.), I declare I have informed these persons about that fact and received their prior consent for personal data collection and processing by company PAYMONT, UAB.

I agree with the above statement

Company details

Please, start with selecting the registration country.

*Registration country

*Company code / Registration number

*Legal entity form

*Company name

*Registration date

*Tax country

Tax number

Company address

*Country

State

*City / Town

*Street address

*Postal code / ZIP code

Is the registered address used as a correspondence address?

Is the registered address used as an operation address?

Communication channels

Website

Add another

Phone number

Add another

*Email

Add another

*Do you agree to be contacted for direct marketing purposes?

Executives, Directors, Representatives

Please indicate all persons with capability to act on behalf of the company.

*Role in the company

*Name

Middle name

*Surname

*Date of Birth

Address of permanent residence

*Country

State

*City / Town

*Street address

*Postal code / ZIP code

Identification

Type of identification

Identification number

Identification document

Remove

Add another representative

Direct shareholders

Please list all direct shareholders that own more than 25% of the company.

*Is the shareholder a person or a company?

*Name

Middle name

*Surname

*Date of Birth

*Share percentage

Identification

Type of identification

Identification number

Identification document

Address of permanent residence

*Country

State

*City / Town

*Street address

*Postal code / ZIP code

*Registration country

*Company code / Registration number

*Legal entity form

*Company name

*Registration date

*Share percentage

Registered address

State

*City / Town

*Street address

*Postal code / ZIP code

Representatives

Name

Middlename

Surname

Date of birth

Country of residence

Town / City of residence

Remove

Add additional representative

Remove

Add a shareholder

Ultimate Beneficial Owner

*Name

Middle name

*Surname

*Date of Birth

*Share percentage

Address of permanent residence

*Country

State

*City / Town

*Street address

*Postal code / ZIP code

Identification

Type of identification

Identification number

Identification document

Remove

Add ultimate beneficial owner

Services and activities

*Main company activities / nature of business

*What is the purpose of the account?

Payments

Foreign exchange

*Which currencies would you like to have available?

EUR

CZK

GBP

*What is the expected monthly turnover on the account?

*What is the highest inbound payment amount that you anticipate? (IN EUR)

*From who you anticipate this transaction?

*What is the reason of this transaction?

*What is the highest outbound payment amount that you anticipate? (IN EUR)

*Who is going to receive this transaction?

*What is the reason of this transaction?

Required documents

Extract from the Business Register

Latest Full Financial Statements, including "Profit & Loss" and Balance sheet

Copy of Certificate of Incorporation

Copy of Articles of Association

Review

I confirm that all information provided is current and correct

info@paymont.eu

+ 370 627 51 117

Company details

Company address

Correspondence address

Operational address

Communication channels

Executives, Directors, Representatives

Please indicate all persons with capability to act on behalf of the company.

Address of permanent residence

Identification

Direct shareholders

Please list all direct shareholders that own more than 25% of the company.

Identification

Address of permanent residence

Registered address

Representatives

Ultimate Beneficial Owner

Address of permanent residence

Identification

Services and activities

Required documents

Review