Documents and certificates

Official entry in the Slovenian Business Register.

Confirmation of opened transaction account.

Regular extract from the Slovene Business Register. 

Certificate, issued by the Ministry of Finance of the Republic of Slovenia.

Full company details. 

Information Security Management System certification.

This document serves as official confirmation that CargoX has conducted and finalized Penetration Testing.

A vendor master record containing vendor name, address, currency used for ordering, payment terms, etc.

Official CargoX code of conduct. 

Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting for Entities. 

The Indian form 37BC official confirmation. 

The Indian form 10F official confirmation. 

Certificate confirming no permanent establishment in India for the financial year of 2023/2024.

Certificate of residence issued by the Ministry of Finance, Financial Administration of the Republic of Slovenia.