If one of the shareholders involved in the company creation process is a person who is not in possession of a proof of identity (ID card, Passport) issued in a country of the EU or EFTA, a capital contribution is possible with the restrictions mentioned below:
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The shareholder is only invited to the business account for the payment of her/his capital deposit, but is not given access to the account.
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The shareholder's proof of identity provided (ID card, passport) is not from one of the following countries:
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Afghanistan Algeria Syrian Arab Republic Bahamas Botswana Cayman Islands Democratic People's Republic of Korea (North Korea) Eritrea Ghana Iraq Islamic Republic of Iran Yemen Virgin Islands, British Virgin Islands, U.S. Cambodia Cuba Libya Macau Mongolia Myanmar Nauru Nicaragua Pakistan Palestine, State Palau Panama Russia Zimbabwe Somalia St. Kitts and Nevis Sudan South Sudan Trinidad and Tobago Turkey Uganda Vanuatu Central African Republic |