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Germany

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Czech Republic

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Bulgaria

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Poland

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Romania

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Slovakia

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Germany

Slovakia

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Please select your user type
Legal Business
Legal Organization
Legal Soletrader
Natural

DOCUMENT & USER TYPE

IDENTITY PROOF
REGISTRATION PROOF
ARTICLES OF ASSOCIATION
SHAREHOLDER DECLARATION

LEGAL BUSINESS

Passport, national ID card,driving license or residence permit of the legal representative
Proof of registration from the Companies Register of less than 3 months
Up-to-date and signed Statutes
Signed Shareholder Declaration

LEGAL ORGANIZATION

Passport, national ID card,driving license or residence permit of the legal representative
Certificate of registration from the Commerce Registry (if monthly income is above 100K CHF); if not available, statutes or constitution document (PV)
Up-to-date and signed Statutes
N/A

LEGAL SOLETRADER

Passport, national ID card, driving license or residence permit of the soletrader
Screenshot from the IDE Register OR (if not not available) Address Proof (utility bill of less than 3 months)
N/A
N/A

NATURAL

Passport, national ID card, driving license or residence permit
N/A
N/A
N/A

USER TYPE

STRUCTURE TYPE
STRUCTURE TYPE TRANSLATIONS

LEGAL BUSINESS

Aktiengesellschaft (AG)
Gesellschaft mit beschränkter Haftung (GmbH)
Wirtschaftliche Interessengemeinschaft (wlG)
Einfache Gesellschaft (eG)
Kollektivgesellschaft (KolG)
Kommanditgesellschaft (KG)
Kommanditaktiengesellschaft (KomAG)
Genossenschaft Kollektivgesellschaft (KolG)
Kommanditaktiengesellschaft (KomAG)
Société anonyme Sàrl GIE Société simple SNC Société en commandite SCA Société coopérative Société en nom collectif Société en commandite par actions

LEGAL ORGANIZATION

Stiftung Verein
Fondation Association

LEGAL SOLETRADER

Einzelunternehmen
Soletrader

LEGAL PERSONALITY TYPE

LINKS

BUSINESS

https://www.uid.admin.ch

ORGANIZATION

https://www.zefix.ch

SOLETRADER

https://www.uid.admin.ch

DOCUMENT & USER TYPE

IDENTITY PROOF
REGISTRATION PROOF
ARTICLES OF ASSOCIATION
SHAREHOLDER DECLARATION

LEGAL BUSINESS

Passport, nationalID card, driving license or residence permit of the legal representative
Handelsregisterauszug of less than 3 months
Up-to-date and signed Statutes( Gesellschaftsvertrag ) signed
Signed Shareholder Declaration

LEGAL ORGANIZATION

Passport, nationalID card, driving license or residence permit of the legal representative
Genossenschaftssatzung Stiftungssatzung Vereinsregisterauszug
Up-to-date and signed Statutes(Satzung)
N/A

LEGAL SOLETRADER

Passport, nationalID card, driving license or residence permit of the soletrader
Gewerbeschein Handlungsbevollmächtigung Handelsregisterauszug Prokura Steuernummerattribution letter
N/A
N/A

NATURAL

Passport, nationalID card, driving license or residence permit
N/A
N/A
N/A

USER TYPE

STRUCTURE TYPE
STRUCTURE TYPE TRANSLATIONS

LEGAL BUSINESS

Aktiengesellschaft (AG)
Offene Handelsgesellschaft(OHG)
Kommanditgesellschaft (KG)
Gesellschaft mitbeschränkter Haftung(GmbH)
Kommanditgesellschaft auf
Aktien : GmbH & Co or AG &Co UG (haftungsbeschränkt)
Gesellschaft bürgerlichenRechts (GbR)*
Public limited company
General partnership Limited
partnership Private limited
company Publicly traded
partnership Mini société à responsabilité limitée Simple partnership

LEGAL ORGANIZATION

Eingetragener Verein (e.V.)Stiftung
Incorporated associationFoundation

LEGAL SOLETRADER

Eingetragener Kaufmann(eK) Einzelunternehmen Einzelkaufmann Kleingewerbe Freiberufler
Sole proprietorship Solep roprietorship Sole proprietorship Small company Independent workers

USER TYPE

STRUCTURE TYPE
DOCUMENTS REQUIRED
UBO

LEGAL BUSINESS

UG (haftungsbeschränkt)
Proof of registration: Handelsregisterauszug of less than 3 months. Articles of associations: Gesellschaftsvertrag is first required, if they do not have it, Musterprotokoll is accepted.
Yes

Gesellschaft bürgerlichenRechts (GbR)
Proof of registration: Gewerbe document from all the partners. Articles of associations: partnership agreement (if not shareholder declaration).Shareholder declaration: to be provided.
Yes

LEGAL PERSONALITY TYPE

LINKS

BUSINESS

https://www.handelsregister.de https://www.unternehmensregister.de

ORGANIZATION

https://www.handelsregister.de

SOLETRADER

https://www.handelsregister.de

DOCUMENT & USER TYPE

IDENTITY PROOF
REGISTRATION PROOF
ARTICLES OF ASSOCIATION
SHAREHOLDER DECLARATION

LEGAL BUSINESS

Passport, nationalID card, driving license or residence permit of the legal representative
Extract from Business Register of the District Court of less than 3 months*
Up-to-date and signed Memorandum ofassociation (Memorandum asociácie)*
Signed Shareholder Declaration

LEGAL ORGANIZATION

Passport, nationalID card, driving license or residence permit of the legal representative
Proof of registration*
Up-to-date and signed Articles of association*
N/A

LEGAL SOLETRADER

Passport, nationalID card, driving license or residence permit of the soletrader
Trade license of less than 3 months*
N/A
N/A

NATURAL

Passport, nationalID card, driving license or residence permit
N/A
N/A
N/A
* An official translation of the document is required in one of the following languages:
German, English, French, Spanish, Italian Portuguese & Dutch

USER TYPE

STRUCTURE TYPE
STRUCTURE TYPE TRANSLATIONS

LEGAL BUSINESS

Akciová spoločnosť (a.s)
Spoločnosť sručením obmedzeným (s.r.o)
Komanditná spoločnosť (k.s)
Verejná obchodná spoločnosť (v.o.s) Družstvo
Public limited company
Private company limited by shares Limited liability partnership
General partnership Cooperative

LEGAL ORGANIZATION

/
/

LEGAL SOLETRADER

Zivnosť
Sole proprietorship

LEGAL PERSONALITY TYPE

LINKS

BUSINESS

http://www.orsr.sk

ORGANIZATION

/

SOLETRADER

https://www.minv.sk

DOCUMENT & USER TYPE

IDENTITY PROOF
REGISTRATION PROOF
ARTICLES OF ASSOCIATION
SHAREHOLDER DECLARATION

LEGAL BUSINESS

Passport, nationalID card, driving license or residence permit of the legal representative
Certificate from the Romanian National Trade Register Office (Oficiul Național al Registrului Comerțului) of less than 3 months*
Up-to-date and signed Memorandum of association (Memorandum de asociere)*
Signed Shareholder Declaration

LEGAL ORGANIZATION

Passport, nationalID card, driving license or residence permit of the legal representative
Proof of registration from the Register of Associations and Foundations at the Registry of the Court*
Up-to-date and signed Articles of association*
N/A

LEGAL SOLETRADER

Passport, nationalID card, driving license or residence permit of the soletrader
Proof of registration at the National Trade Register (ORCT) of less than 3 months*
N/A
N/A

NATURAL

Passport, nationalID card, driving license or residence permit
N/A
N/A
N/A
* An official translation of the document is required in one of the following languages:
German, English, French, Spanish, Italian Portuguese & Dutch

USER TYPE

STRUCTURE TYPE
STRUCTURE TYPE TRANSLATIONS

LEGAL BUSINESS

Akciová společnost (a.s.)
Společnost sručením omezeným (s.r.o.)
Veřejná obchodní společnost (v.o.s) (k.s) Družstvo
Public limited company
Limited liability company
General commercial partnership
Limited partnership Co-operative

LEGAL ORGANIZATION

/
/

LEGAL SOLETRADER

Zivnosť
Sole proprietorship

LEGAL PERSONALITY TYPE

LINKS

BUSINESS

https://www.onrc.ro

ORGANIZATION

https://www.onrc.ro

SOLETRADER

https://www.onrc.ro

DOCUMENT & USER TYPE

IDENTITY PROOF
REGISTRATION PROOF
ARTICLES OF ASSOCIATION
SHAREHOLDER DECLARATION

LEGAL BUSINESS

Passport, nationalID card, driving license or residence permit of the legal representative
Certificate from the Registry Agency of less than 3 months *
Up-to-date and signed Constituent Act *
Signed Shareholder Declaration

LEGAL ORGANIZATION

Passport, nationalID card, driving license or residence permit of the legal representative
Screenshot of the association data (NGOBG) *
Up-to-date and signed Statutes (УСТАВ) *
N/A

LEGAL SOLETRADER

Passport, nationalID card, driving license or residence permit of the soletrader
Registration proof from the Commercial Register of less than 3 months *
N/A
N/A

NATURAL

Passport, nationalID card, driving license or residence permit
N/A
N/A
N/A
* An official translation of the document is required in one of the following languages:
German, English, French, Spanish, Italian Portuguese & Dutch

USER TYPE

STRUCTURE TYPE
STRUCTURE TYPE TRANSLATIONS

LEGAL BUSINESS

Sabiratelno Druzhestvo (SD)
Komanditno druzhestvo(KD)
Druzhestvo s ogranichena otgovornost(OOD)
Ednolichno druzhestvo s ogranichena otgovornost (EOOD)
Aktzionerno druzhestvo (AD)
General partnership Limited
partnership Limited liability
company Limited liability
company with a single shareholder
Public limited company

LEGAL ORGANIZATION

Asociația non-profit
Nonprofit association

LEGAL SOLETRADER

Ednolichen Tatgovetz (ET)
Sole proprietorship

LEGAL PERSONALITY TYPE

LINKS

BUSINESS

http://www.registryagency.bg

ORGANIZATION

https://www.ngobg.info

SOLETRADER

https://www.bcci.bg

DOCUMENT & USER TYPE

IDENTITY PROOF
REGISTRATION PROOF
ARTICLES OF ASSOCIATION
SHAREHOLDER DECLARATION

LEGAL BUSINESS

Passport, nationalID card, driving license or residence permit of the legal representative
Certificate of incorporation from the Registry of the Regional Commercial Court (Krajský/Měst ský soud) of less than 3 months*
Up-to-date and signed Articles of association (Stanovy)*
Signed Shareholder Declaration

LEGAL ORGANIZATION

Passport, nationalID card, driving license or residence permit of the legal representative
Proof of registration
Up-to date and signed Statutes (stanovy)*
N/A

LEGAL SOLETRADER

Passport, nationalID card, driving license or residence permit of the soletrader
Trade licence of less than 3 months*
N/A
N/A

NATURAL

Passport, nationalID card, driving license or residence permit
N/A
N/A
N/A
* An official translation of the document is required in one of the following languages:
German, English, French, Spanish, Italian Portuguese & Dutch

USER TYPE

STRUCTURE TYPE
STRUCTURE TYPE TRANSLATIONS

LEGAL BUSINESS

Akciová společnost (a.s.)
Společnost s ručením omezeným (s.r.o.)
Veřejná obchodní společnost (v.o.s)
Komanditní společnost (k.s)
Družstvo
Public limited company
Limited liability company
General commercial
partnership Limited
partnership Cooperative

LEGAL ORGANIZATION

Zapsaný spolek (z.s.)
Voluntary association

LEGAL SOLETRADER

Živnost
Sole proprietorship

LEGAL PERSONALITY TYPE

LINKS

BUSINESS

http://www.info.mfcr.cz https://or.justice.cz

ORGANIZATION

https://or.justice.cz https://portal.justice.cz

SOLETRADER

https://www.mpo.cz

DOCUMENT & USER TYPE

IDENTITY PROOF
REGISTRATION PROOF
ARTICLES OF ASSOCIATION
SHAREHOLDER DECLARATION

LEGAL BUSINESS

Passport, nationalID card, driving license or residence permit of the legal representative
Extract from the Centralna Informacja Krajowego Rejestru Sadowego of less than 3 months*
Up-to-date and signed Notarial Deed (Akt Notarialny)*
Signed Shareholder Declaration

LEGAL ORGANIZATION

Passport, nationalID card, driving license or residence permit of the legal representative
Proof of registration*
Up-to date and signed Statutes *
N/A

LEGAL SOLETRADER

Passport, nationalID card, driving license or residence permit of the soletrader
Extract from the Centralna Informacja Krajowego Rejestru Sadowego of less than 3 months*
N/A
N/A

NATURAL

Passport, nationalID card, driving license or residence permit
N/A
N/A
N/A
* An official translation of the document is required in one of the following languages:
German, English, French, Spanish, Italian Portuguese & Dutch

USER TYPE

STRUCTURE TYPE
STRUCTURE TYPE TRANSLATIONS

LEGAL BUSINESS

Spółka z ograniczona odpowiedzialnosia (z.o.o.)
Spółka akcyjna (S. A.)
Spółka Jawna (Sp.J.)
Spółka Komandytowa (Sp. K.)
Spółka Komandytowo-Akcyjna (S.K.A.)
Spółka cywilna (s.c.)
Spółka partnerska (sp.p.)
Spółdzielnia
Société à responsabilité limitée
Société anonyme
Société en nom collectif
Société en commandite
Société en commandite par actions
Civil partnership
Partenariat à responsabilité limitée Coopérative

LEGAL ORGANIZATION

Fundacja
Fondation

LEGAL SOLETRADER

jednoosobowa działalność gospodarcza
Sole proprietorship

LEGAL PERSONALITY TYPE

LINKS

BUSINESS

https://ekrs.ms.gov.pl

ORGANIZATION

https://ekrs.ms.gov.pl

SOLETRADER

https://prod.ceidg.gov.pl

DOCUMENT & USER TYPE

IDENTITY PROOF
REGISTRATION PROOF
ARTICLES OF ASSOCIATION
SHAREHOLDER DECLARATION

LEGAL BUSINESS

Passport, national ID card,driving license or residence permit of the legal representative
Proof of registration from the Companies Register of less than 3 months
Up-to-date and signed Statutes
Signed Shareholder Declaration

LEGAL ORGANIZATION

Passport, national ID card,driving license or residence permit of the legal representative
Certificate of registration from the Commerce Registry (if monthly income is above 100K CHF); if not available, statutes or constitution document (PV)
Up-to-date and signed Statutes
N/A

LEGAL SOLETRADER

Passport, national ID card, driving license or residence permit of the soletrader
Screenshot from the IDE Register OR (if not not available) Address Proof (utility bill of less than 3 months)
N/A
N/A

NATURAL

Passport, national ID card, driving license or residence permit
N/A
N/A
N/A

USER TYPE

STRUCTURE TYPE
STRUCTURE TYPE TRANSLATIONS

LEGAL BUSINESS

Aktiengesellschaft (AG)
Gesellschaft mit beschränkter Haftung (GmbH)
Wirtschaftliche Interessengemeinschaft (wlG)
Einfache Gesellschaft (eG)
Kollektivgesellschaft (KolG)
Kommanditgesellschaft (KG)
Kommanditaktiengesellschaft (KomAG)
Genossenschaft Kollektivgesellschaft (KolG)
Kommanditaktiengesellschaft (KomAG)
Société anonyme Sàrl GIE Société simple SNC Société en commandite SCA Société coopérative Société en nom collectif Société en commandite par actions

LEGAL ORGANIZATION

Stiftung Verein
Fondation Association

LEGAL SOLETRADER

Einzelunternehmen
Soletrader

LEGAL PERSONALITY TYPE

LINKS

BUSINESS

https://www.uid.admin.ch

ORGANIZATION

https://www.zefix.ch

SOLETRADER

https://www.uid.admin.ch

DOCUMENT & USER TYPE

IDENTITY PROOF
REGISTRATION PROOF
ARTICLES OF ASSOCIATION
SHAREHOLDER DECLARATION

LEGAL BUSINESS

Passport, nationalID card, driving license or residence permit of the legal representative
Handelsregisterauszug of less than 3 months
Up-to-date and signed Statutes( Gesellschaftsvertrag ) signed
Signed Shareholder Declaration

LEGAL ORGANIZATION

Passport, nationalID card, driving license or residence permit of the legal representative
Genossenschaftssatzung Stiftungssatzung Vereinsregisterauszug
Up-to-date and signed Statutes(Satzung)
N/A

LEGAL SOLETRADER

Passport, nationalID card, driving license or residence permit of the soletrader
Gewerbeschein Handlungsbevollmächtigung Handelsregisterauszug Prokura Steuernummerattribution letter
N/A
N/A

NATURAL

Passport, nationalID card, driving license or residence permit
N/A
N/A
N/A

USER TYPE

STRUCTURE TYPE
STRUCTURE TYPE TRANSLATIONS

LEGAL BUSINESS

Aktiengesellschaft (AG)
Offene Handelsgesellschaft(OHG)
Kommanditgesellschaft (KG)
Gesellschaft mitbeschränkter Haftung(GmbH)
Kommanditgesellschaft auf
Aktien : GmbH & Co or AG &Co UG (haftungsbeschränkt)
Gesellschaft bürgerlichenRechts (GbR)*
Public limited company
General partnership Limited
partnership Private limited
company Publicly traded
partnership Mini société à responsabilité limitée Simple partnership

LEGAL ORGANIZATION

Eingetragener Verein (e.V.)Stiftung
Incorporated associationFoundation

LEGAL SOLETRADER

Eingetragener Kaufmann(eK) Einzelunternehmen Einzelkaufmann Kleingewerbe Freiberufler
Sole proprietorship Solep roprietorship Sole proprietorship Small company Independent workers

USER TYPE

STRUCTURE TYPE
DOCUMENTS REQUIRED
UBO

LEGAL BUSINESS

UG (haftungsbeschränkt)
Proof of registration: Handelsregisterauszug of less than 3 months. Articles of associations: Gesellschaftsvertrag is first required, if they do not have it, Musterprotokoll is accepted.
Yes

Gesellschaft bürgerlichenRechts (GbR)
Proof of registration: Gewerbe document from all the partners. Articles of associations: partnership agreement (if not shareholder declaration).Shareholder declaration: to be provided.
Yes

LEGAL PERSONALITY TYPE

LINKS

BUSINESS

https://www.handelsregister.de https://www.unternehmensregister.de

ORGANIZATION

https://www.handelsregister.de

SOLETRADER

https://www.handelsregister.de

DOCUMENT & USER TYPE

IDENTITY PROOF
REGISTRATION PROOF
ARTICLES OF ASSOCIATION
SHAREHOLDER DECLARATION

LEGAL BUSINESS

Passport, nationalID card, driving license or residence permit of the legal representative
Extract from Business Register of the District Court of less than 3 months*
Up-to-date and signed Memorandum ofassociation (Memorandum asociácie)*
Signed Shareholder Declaration

LEGAL ORGANIZATION

Passport, nationalID card, driving license or residence permit of the legal representative
Proof of registration*
Up-to-date and signed Articles of association*
N/A

LEGAL SOLETRADER

Passport, nationalID card, driving license or residence permit of the soletrader
Trade license of less than 3 months*
N/A
N/A

NATURAL

Passport, nationalID card, driving license or residence permit
N/A
N/A
N/A
* An official translation of the document is required in one of the following languages:
German, English, French, Spanish, Italian Portuguese & Dutch

USER TYPE

STRUCTURE TYPE
STRUCTURE TYPE TRANSLATIONS

LEGAL BUSINESS

Akciová spoločnosť (a.s)
Spoločnosť sručením obmedzeným (s.r.o)
Komanditná spoločnosť (k.s)
Verejná obchodná spoločnosť (v.o.s) Družstvo
Public limited company
Private company limited by shares Limited liability partnership
General partnership Cooperative

LEGAL ORGANIZATION

/
/

LEGAL SOLETRADER

Zivnosť
Sole proprietorship

LEGAL PERSONALITY TYPE

LINKS

BUSINESS

http://www.orsr.sk

ORGANIZATION

/

SOLETRADER

https://www.minv.sk

DOCUMENT & USER TYPE

IDENTITY PROOF
REGISTRATION PROOF
ARTICLES OF ASSOCIATION
SHAREHOLDER DECLARATION

LEGAL BUSINESS

Passport, nationalID card, driving license or residence permit of the legal representative
Certificate from the Romanian National Trade Register Office (Oficiul Național al Registrului Comerțului) of less than 3 months*
Up-to-date and signed Memorandum of association (Memorandum de asociere)*
Signed Shareholder Declaration

LEGAL ORGANIZATION

Passport, nationalID card, driving license or residence permit of the legal representative
Proof of registration from the Register of Associations and Foundations at the Registry of the Court*
Up-to-date and signed Articles of association*
N/A

LEGAL SOLETRADER

Passport, nationalID card, driving license or residence permit of the soletrader
Proof of registration at the National Trade Register (ORCT) of less than 3 months*
N/A
N/A

NATURAL

Passport, nationalID card, driving license or residence permit
N/A
N/A
N/A
* An official translation of the document is required in one of the following languages:
German, English, French, Spanish, Italian Portuguese & Dutch

USER TYPE

STRUCTURE TYPE
STRUCTURE TYPE TRANSLATIONS

LEGAL BUSINESS

Akciová společnost (a.s.)
Společnost sručením omezeným (s.r.o.)
Veřejná obchodní společnost (v.o.s) (k.s) Družstvo
Public limited company
Limited liability company
General commercial partnership
Limited partnership Co-operative

LEGAL ORGANIZATION

/
/

LEGAL SOLETRADER

Zivnosť
Sole proprietorship

LEGAL PERSONALITY TYPE

LINKS

BUSINESS

https://www.onrc.ro

ORGANIZATION

https://www.onrc.ro

SOLETRADER

https://www.onrc.ro

DOCUMENT & USER TYPE

IDENTITY PROOF
REGISTRATION PROOF
ARTICLES OF ASSOCIATION
SHAREHOLDER DECLARATION

LEGAL BUSINESS

Passport, nationalID card, driving license or residence permit of the legal representative
Certificate from the Registry Agency of less than 3 months *
Up-to-date and signed Constituent Act *
Signed Shareholder Declaration

LEGAL ORGANIZATION

Passport, nationalID card, driving license or residence permit of the legal representative
Screenshot of the association data (NGOBG) *
Up-to-date and signed Statutes (УСТАВ) *
N/A

LEGAL SOLETRADER

Passport, nationalID card, driving license or residence permit of the soletrader
Registration proof from the Commercial Register of less than 3 months *
N/A
N/A

NATURAL

Passport, nationalID card, driving license or residence permit
N/A
N/A
N/A
* An official translation of the document is required in one of the following languages:
German, English, French, Spanish, Italian Portuguese & Dutch

USER TYPE

STRUCTURE TYPE
STRUCTURE TYPE TRANSLATIONS

LEGAL BUSINESS

Sabiratelno Druzhestvo (SD)
Komanditno druzhestvo(KD)
Druzhestvo s ogranichena otgovornost(OOD)
Ednolichno druzhestvo s ogranichena otgovornost (EOOD)
Aktzionerno druzhestvo (AD)
General partnership Limited
partnership Limited liability
company Limited liability
company with a single shareholder
Public limited company

LEGAL ORGANIZATION

Asociația non-profit
Nonprofit association

LEGAL SOLETRADER

Ednolichen Tatgovetz (ET)
Sole proprietorship

LEGAL PERSONALITY TYPE

LINKS

BUSINESS

http://www.registryagency.bg

ORGANIZATION

https://www.ngobg.info

SOLETRADER

https://www.bcci.bg

DOCUMENT & USER TYPE

IDENTITY PROOF
REGISTRATION PROOF
ARTICLES OF ASSOCIATION
SHAREHOLDER DECLARATION

LEGAL BUSINESS

Passport, nationalID card, driving license or residence permit of the legal representative
Certificate of incorporation from the Registry of the Regional Commercial Court (Krajský/Měst ský soud) of less than 3 months*
Up-to-date and signed Articles of association (Stanovy)*
Signed Shareholder Declaration

LEGAL ORGANIZATION

Passport, nationalID card, driving license or residence permit of the legal representative
Proof of registration
Up-to date and signed Statutes (stanovy)*
N/A

LEGAL SOLETRADER

Passport, nationalID card, driving license or residence permit of the soletrader
Trade licence of less than 3 months*
N/A
N/A

NATURAL

Passport, nationalID card, driving license or residence permit
N/A
N/A
N/A
* An official translation of the document is required in one of the following languages:
German, English, French, Spanish, Italian Portuguese & Dutch

USER TYPE

STRUCTURE TYPE
STRUCTURE TYPE TRANSLATIONS

LEGAL BUSINESS

Akciová společnost (a.s.)
Společnost s ručením omezeným (s.r.o.)
Veřejná obchodní společnost (v.o.s)
Komanditní společnost (k.s)
Družstvo
Public limited company
Limited liability company
General commercial
partnership Limited
partnership Cooperative

LEGAL ORGANIZATION

Zapsaný spolek (z.s.)
Voluntary association

LEGAL SOLETRADER

Živnost
Sole proprietorship

LEGAL PERSONALITY TYPE

LINKS

BUSINESS

http://www.info.mfcr.cz https://or.justice.cz

ORGANIZATION

https://or.justice.cz https://portal.justice.cz

SOLETRADER

https://www.mpo.cz

DOCUMENT & USER TYPE

IDENTITY PROOF
REGISTRATION PROOF
ARTICLES OF ASSOCIATION
SHAREHOLDER DECLARATION

LEGAL BUSINESS

Passport, nationalID card, driving license or residence permit of the legal representative
Extract from the Centralna Informacja Krajowego Rejestru Sadowego of less than 3 months*
Up-to-date and signed Notarial Deed (Akt Notarialny)*
Signed Shareholder Declaration

LEGAL ORGANIZATION

Passport, nationalID card, driving license or residence permit of the legal representative
Proof of registration*
Up-to date and signed Statutes *
N/A

LEGAL SOLETRADER

Passport, nationalID card, driving license or residence permit of the soletrader
Extract from the Centralna Informacja Krajowego Rejestru Sadowego of less than 3 months*
N/A
N/A

NATURAL

Passport, nationalID card, driving license or residence permit
N/A
N/A
N/A
* An official translation of the document is required in one of the following languages:
German, English, French, Spanish, Italian Portuguese & Dutch

USER TYPE

STRUCTURE TYPE
STRUCTURE TYPE TRANSLATIONS

LEGAL BUSINESS

Spółka z ograniczona odpowiedzialnosia (z.o.o.)
Spółka akcyjna (S. A.)
Spółka Jawna (Sp.J.)
Spółka Komandytowa (Sp. K.)
Spółka Komandytowo-Akcyjna (S.K.A.)
Spółka cywilna (s.c.)
Spółka partnerska (sp.p.)
Spółdzielnia
Société à responsabilité limitée
Société anonyme
Société en nom collectif
Société en commandite
Société en commandite par actions
Civil partnership
Partenariat à responsabilité limitée Coopérative

LEGAL ORGANIZATION

Fundacja
Fondation

LEGAL SOLETRADER

jednoosobowa działalność gospodarcza
Sole proprietorship

LEGAL PERSONALITY TYPE

LINKS

BUSINESS

https://ekrs.ms.gov.pl

ORGANIZATION

https://ekrs.ms.gov.pl

SOLETRADER

https://prod.ceidg.gov.pl

Home Marketplace Borderless payment protection open api appointment management live support pricing instant access LOG IN Join NOW
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Home Marketplace Borderless payment protection open api appointment management live support pricing instant access LOG IN Join NOW
TRADING
IS EVOLVING
Markets are going digital, shaping an always available and secure way of borderless
trading. ecx transforms the automotive total loss business into a digital marketplace.
MARKETPLACE
Today, total loss vehicles are auctioned on local websites for valuation only. Buyers win
auctions but often can’t buy the vehicle. ecx works exclusively with committed
sellers and buyers - winning an auction will always lead to a purchase.
BORDERLESS
Total loss vehicles are currently auctioned only within national borders.
Our international buyer community enhances the vehicles’ value by at least 10%.
PAYMENT
PROTECTION
All our buyers and sellers are protected through a digital escrow service.
OPEN API
We provide an open API to seamlessly connect to any back-end system to avoid manual
processing. ecx offers integration support to minimise your development effort.
APPOINTMENT
Sellers and buyers schedule all vehicle pick up times
through our easy-to-use appointment management
functionality.
MANAGEMENT
LIVE AGENT
SUPPORT
Our service center agents are available to support you during every step of the process through
chat, email and telephone in your preferred language.
PRICING
No sign up fee ! No monthly fee ! No fee per bid ! No posting fee !
250 € per successful purchase only.
INSTANT
ACCESS
Our paperless online registration and digital customer verification enables immediate
access to all our services.
JOIN US NOW
CONTACT PRICING PRIVACY POLICY TERMS & CONDITIONS
© 2021 European Car Xchange AG
European Car Xchange AG, Bahnhofstrasse 100, 8001, Zurich, Switzerland
Designed by EYAS