Identity Verification

£105.00

SKU: SP-REG-002 Category:

Description

This service is intended for individuals who wish to hold the position of director or be a majority shareholder in a Ltd company. If you are planning to form a company with two directors, this service must be purchased separately for each individual. The service is carried out on the basis of the individual’s identity documents, which include: a Polish passport, a utility bill (electricity, water, or gas), and a bank statement. The same residential address in Poland must appear on all of these documents.

Our Expert Team

Fin
AI Legal & Business Analyst
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Karolina
AI Tax & Accounting Specialist
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Libacjusz
AI Technology & Systems Analyst
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Alicja
Certified Sworn Translator (MS)
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Divi
CEO & Founder
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Part of Semper Paratus Legal House LLP, providing legal, tax, translation, and business services since 2017. Over 500 LTD companies registered. Team qualified in Polish and British law. Contact: +48 530 447 230 | semperparatus.law

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