Company registration documents
- Trade License
- Memorandum of Association / Articles of Association
- Certificate of Incorporation
- Information about company owners and directors
Bank Statements
- Statements for all company bank accounts for the reporting period
Primary Documents
- Contracts with suppliers and clients
- Sales and purchase invoices
- Bank receipts, checks, payment confirmations
- Lease agreements
- Documents confirming expenses (bills, receipts)
Employee and payroll information (for payroll services)
- Data on salaries, bonuses, benefits
- Insurance and pension contribution information
Previous accounting and tax reports (if applicable)
- Previous financial statements
- Submitted VAT and corporate tax declarations
- Audit reports
Access to accounting software (if used)
- If necessary, providing access to your accounting systems for integration