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:
-
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.
-
The shareholder's proof of identity provided (ID card, passport) is not from one of the following countries:
Afghanistan, Algeria, American Samoa, Angola, Anguilla, Antigua and Barbuda, Azerbaijan, Bahamas, Barbados, Belarus, Bolivian Republic of Venezuela, Botswana, Burkina Faso, Burundi, British Virgin Islands, Cameroon, Cayman Islands, Central African Republic, Chad, Comoros, Cuba, Democratic People's Republic of Korea (North Korea), Democratic Republic of the Congo, Dominica, Eritrea, Fiji, Ghana, Gibraltar, Guam, Guatemala, Haiti, Heard Island and McDonald Islands, Iran, Islamic Republic, Isle of Man, Iraq, Ivory Coast, Jordan, Kenya, Kiribati, Kyrgyzstan, Lao People's democratic Republic, Lebanon, Libya, Macao, Mali, Mauritius, Monaco, Mongolia, Mozambique, Myanmar, Namibia, Nauru, Nepal, Nicaragua, Nigeria, Niue, Pakistan, Palau, Panama, Philippines, Russian Federation, Saint Kitts and Nevis, Saint Lucia, Samoa, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Sudan, State of Palestine, Syrian Arab Republic, Tajikistan, Trinidad and Tobago, Turkmenistan, Uganda, United Arab Emirates, Uzbekistan, United Republic of Tanzania, United States Virgin Islands, Vanuatu, Vietnam, Yemen, Zimbabwe.