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Basic information:
- Brief description of the business (description, website, volumes expected every month, etc).
- Director/shareholder list
- Reasons for opening a virtual bank account
Basic Documentation:
1. Company incorporation document.
2. For each director/shareholder passport copy and proof of address (proof of address can be utility bill, bank statement or Official government letters)
3. For shareholdings: copy of the share registry, as we need to see the ultimate beneficiaries.
4. Bank statements of the company for the past 2 months.
Additional nice to have in order to speed up the compliance process:
5. Copy of the financial statements
6. Estimate of monthly volumes of incoming payments
7. A few examples of invoices/ contracts for incoming payments.
We also want to confirm that you understand our product. Due to recent changes in banking regulation, and in case you have the required documentation, we can issue you an IBAN which you can use to collect funds from 35 European countries. Once the funds are received we will send the money to your home bank account.
- Brief description of the business (description, website, volumes expected every month, etc).
- Director/shareholder list
- Reasons for opening a virtual bank account
Basic Documentation:
1. Company incorporation document.
2. For each director/shareholder passport copy and proof of address (proof of address can be utility bill, bank statement or Official government letters)
3. For shareholdings: copy of the share registry, as we need to see the ultimate beneficiaries.
4. Bank statements of the company for the past 2 months.
Additional nice to have in order to speed up the compliance process:
5. Copy of the financial statements
6. Estimate of monthly volumes of incoming payments
7. A few examples of invoices/ contracts for incoming payments.
We also want to confirm that you understand our product. Due to recent changes in banking regulation, and in case you have the required documentation, we can issue you an IBAN which you can use to collect funds from 35 European countries. Once the funds are received we will send the money to your home bank account.
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