The following documents are required in order for you to open a brokerage account with Karoll Brokerage:
1. Act of registration, registration certificate, or certificate of incorporation - original/ notarized copy in original language which shall be officially translated in Bulgarian or English and apostilled/legalized. The copy shall contain the following data:
- Full name of the legal entity;
- Date of issue;
- Country of registration;
- Official address of the legal entity;
- Name of the persons who are entitled to represent the legal entity;
2. Articles of association - original/ notarized copy in original language which should be officially translated in Bulgarian or English and apostilled/legalized;
3. Certificate of current legal state, issued by authorized institution /Commercial Registrar or Court/ - original/ notarized copy in original language which shall be officially translated in Bulgarian or English and apostilled/legalized. The copy shall contain the following data:
- Full name of the legal entity;
- Date of issue;
- Country of registration;
- Official address of the legal entity;
- Name of the persons who are entitled to represent the legal entity;
- Current legal state /it should be clear that the legal entity is active and is not insolvent, liquidated or terminated/;
4. International passport / ID card of each of the company’s representatives:
4.1. Copy of the representative’s original international passport / ID card – the representative shall handwrite his/her full name, signature, and the text "TRUE TO THE ORIGINAL" on the copy of the document;
4.2. Notarized copy of original international passport/ ID card in original language which shall be officially translated in Bulgarian or English and apostilled/legalized. The copy shall contain the photo of the foreign physical person and the following data:
- Full name;
- Passport/ID card number;
- Date of issue;
- Date of expiry;
- Nationality;
- Address;
5. Licence /in case the legal entity is liable to any licensing/ - original/ notarized copy in original language which shall be officially translated in Bulgarian or English and apostilled/legalized;
6. Specimen of legal representatives' signatures - notarized, officially translated in Bulgarian or English and apostilled/legalized;