Required Documents for SMS Header

REQUIRED DOCUMENTS FOR CORPORATE SUBSCRIPTIONS

For Sole Proprietorships:

If the authorized person is conducting the transaction:

1. Subscription Agreement and Information Form (wet-signed and stamped)
2. Copy of ID
3. Activity Certificate or Tax Certificate Copy
4. Signature Declaration Copy
5. Bank Transfer / EFT Verification
6. Proof of Residence

If a proxy is conducting the transaction:

1. Subscription Agreement and Information Form (signed and stamped)
2. Copy of ID
3. Activity Certificate or Tax Certificate Copy
4. If available, Signature Declaration Copy
5. Power of Attorney (Authorization for Opening/Closing Lines)
6. Bank Transfer / EFT Verification

For Limited and Joint Stock Companies:

If the authorized person is conducting the transaction:

1. Subscription Agreement and Information Form (signed and stamped)
2. Copy of ID
3. Tax Certificate or VAT Declaration Receipt for One of the Last Two Periods
4. Signature Circular Copy

If a proxy is conducting the transaction:

1. Subscription Agreement and Information Form (signed and stamped)
2. Copy of ID
3. Signature Circular Copy
4. Tax Certificate or VAT Declaration Receipt for One of the Last Two Periods
5. Power of Attorney (Authorization for Opening/Closing Lines)

For Municipalities:

1. Subscription Agreement and Information Form (Signed and Sealed)
2. Copy of ID
3. Authorization Letter Signed and Sealed by the Mayor Authorizing Transactions on Behalf of the Municipality

For Associations, Foundations, and Unions:

1. Subscription Agreement and Information Form (Signed and Sealed)
2. Copy of ID
3. Copy of Authorization Certificate or Minutes of the Decision Book (Notarized First Page and Decision Page)

For Political Parties:

1. Subscription Agreement and Information Form (Signed and Sealed)
2. Copy of ID
3. Authorization Letter Signed and Sealed by the Authorized Person, Certifying Authorization to Conduct Transactions on Behalf of the Party

For Government Institutions:

1. Subscription Agreement and Information Form (Signed and Sealed)
2. Copy of ID
3. Authorization Letter Signed and Sealed by the Authorized Person, Certifying Authorization to Conduct Transactions on Behalf of the Institution
4. Document Displaying the DETSIS Number

For Schools:

1. Subscription Agreement and Information Form (Signed and Sealed)
2. Copy of ID
3. Authorization Document (Appointment Decree or Assignment Letter) or Letter Signed and Sealed by the School Principal Certifying Authorization to Conduct Transactions on Behalf of the School

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