| Type | Acceptable documentation |
| Income or revenue from business activities | Company’s business bank statement for the last 2 years (showing transaction history of funds received from customers); OR • Company’s latest annual report/financial statements for the last 2 years; OR • Contracts that brought significant income (outlining the terms and payments for products/services provided to customers) AND a bank statement confirming receipt of income. The document should be issued in the name of the company. If the company operates for less than 2 years, data issued for the years of operations is sufficient. |
| Investment activities | Bank statement (showing transaction history of funds that originate from investment activities; returns on investments, dividends or interest payments, etc.) AND investment agreement/certificate; OR • Company’s latest annual report/financial statement. The document should be issued in the name of the company. |
| Funding from investors | Investor agreements or contracts (detailing the terms, conditions, and investment terms agreed upon) AND company's bank statement (showing the transaction history of the incoming funds from investors); OR • List of investors’ purchases of shares. If such a list is not issued by the official public institution, the company's bank statement (showing the transaction history of the incoming funds from investors) shall be provided in addition. The document should be issued in the name of the company. |
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