ID REQUIREMENTS

Why do we require proof of ID and address?

In order to comply with the Kosovo Company Registry's regulations, you are requested to submit two pieces of ID one of which should bear your address.

The same is valid for the opening of a bank account.

Accepted Identification Documents

  • A passport issued by a country recognised by the Republic of Kosovo with a validity of at least 6 months. 

       and 

  • A EU / non-EU National Identity card bearing your address.

  • A driving license.

Travel documents and temporary IDs issued to Asylum Seekers are not accepted. 

Who needs to supply ID

A scanned copy of your IDs are required for the purpose of a company incorporation, accessing immigration, notary and translation services. 

  • Anyone who purchases a company formation package, an address service, and certain company secretarial services, e.g. transfer or issue of shares, etc.

  • All shareholders of an LLC. 

  • Anyone using our Virtual Office Service, who wishes to have mail forwarded to them.

Countries Policy 

Based on Kosovo Immigration and Banking Regulations, including EU Sanctions, we are not currently able to offer services to citizens of the following countries:

Syria | Iraq | Iran | Sudan | Somalia | Russia | 

Immigration applications can only be accepted on basis of business /investment purposes. We do not process asylum claims. 

We reserve the right to refuse applications from individuals which are citizens of countries which the EU has placed on the High-risk Third Countries based on Article 9 of Directive (EU) 2015/849 (4th Anti-Money Laundering Directive, https://ec.europa.eu/info/business-economy-euro/banking-and-finance/financial-supervision-and-risk-management/anti-money-laundering-and-counter-terrorist-financing/eu-policy-high-risk-third-countries_en