For companies registered outside Estonia, the documents needed will depend on the company’s country of origin.
The documents required include:
- Certificate of Incorporation or an excerpt from the business register
- The statute of a legal entity or partnership agreement (Memorandum and Articles of Association, Memorandum of Association, By-Laws, Operating Agreement and Articles of Organisation)
- A document on the selection or appointment of the management body of the legal entity (Management Board and CEO)
- A document proving the right of representation
All foreign documents that are sent to Nordea bank have to be translated, apostilled and notarized. Nordea bank accepts translations in Estonian, Russian or English.