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:
Syrian Arab Republic
Democratic People's Republic of Korea (North Korea)
Islamic Republic of Iran
Virgin Islands, British
Virgin Islands, U.S.
St. Kitts and Nevis
Trinidad and Tobago
Central African Republic