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Swedish credit union - How to order?
If you wish to go ahead with the formation of a credit union you have to meet certain due diligence.
Although SloGold 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
- Notarised copies of operative pages of passport of all directors at least 50% of directors must have EU based address.
- Address confirmation by copy of recent utility bill or recent bank statement or major credit card bill (2 different documents)
Ordering procedure:
- Fill our application form and prepare all above mentioned documents
- 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 incorporate the credit union
- We will send you all the company documents at the time when we receive the required documents in original