kyb-request

Corporate Documents
• Escritura de Constitución
• Nota Simple informativa (Registro Mercantil)
• Estatutos Sociales (PDF)
• NIF Card (PDF)

Shareholders’ passports + proof of address

UBO Declaration (51% / 49% table)

Bank Letter “Cuenta en buen estado” (Qonto ES)

AML & Sanctions Statement (2 pages, on request)

Diagram: IP Licence & Service Relationship — ONERY (BVI) ⇄ LOS SHAULOV S.L. (ES)

IP Licence / Merchant-of-Record Agreement (ONERY ↔ LOS SHAULOV)

Legal Opinion (Tax & Legal S.L.) on the legality of the IP licence structure and Merchant-of-Record model