Les documents de vérification doivent être dans une des langues suivantes : Français, Anglais, Allemand, Neerlandais, Espagnol, Italien ou Portugais.
Si un document est dans une langue autre que celles-ci dessus, une traduction officielle en Français ou Anglais sera nécessaire.
User verification documents must be submitted in one of the following languages: English, French, German, Spanish, Dutch, Italian or Portuguese. If a document is not available in one of the above languages, an official translation in French or English will be required.
BELGIUM
NATURAL USERS
For identity verification, documents below are accepted. Documents must not be expired.
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Passeport
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National ID card
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Residence permit
-
Driving license
LEGAL USERS
For identity verification, the below documents, of the legal represantative, are accepted. Documents must not be expired.
User type :
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For business verification, the below documents are accepted.
User type : Legal business
Registration proof |
Screenshot of the company data of less than 3 months (BCE website – Banque-Carrefour des Entreprises) |
Articles of association |
Up-to-date and signed Articles of association |
Shareholder declaration |
UBO declaration |
User type : Legal organization
Registration proof |
Screenshot of the organization data (BCE website – Banque-Carrefour des Entreprises) |
Articles of association |
Up-to-date and signed Articles of association |
Shareholder declaration |
N/A |
User type : Legal soletrader
Registration proof |
Screenshot of the soletrader data of less than 3 months (BCE website – Banque-Carrefour des Entreprises) |
Articles of association |
N/A |
Shareholder declaration |
N/A |
FRANCE
UTILISATEURS PARTICULIERS
Pour la vérification d'identité, les documents suivants, en cours de validité, sont acceptés :
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Passeport
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Carte Nationale d'Identité
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Titre de séjour
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Permis de conduire (délivré en 1994 ou après)
UTILISATEURS PROFESSIONNELS
Pour la vérification d'identité, les documents du représentant légal ou du micro-entrepreneur, ci-dessous, en cours de validité, sont acceptés.
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Pour la vérification de l'activité, les documents ci-dessous sont acceptés.
Type d'utilisateur : "Entreprise" (Legal business)
Justificatif d'immatriculation |
Extrait "Kbis" de moins de 3 mois |
Statuts de l'entreprise |
Statuts à jour, datés et signés |
Déclaration des actionnaires |
Déclaration UBO |
Type d'utilisateur : "Organisation" (Legal organization)
Justificatif d'immatriculation |
|
Statuts de l'entreprise |
Statuts à jour, datés et signés |
Déclaration des actionnaires |
N/A |
Type d'utilisateur : "Micro-entrepreneur" (Legal soletrader)
Justificatif d'immatriculation |
|
Statuts de l'entreprise |
N/A |
Déclaration des actionnaires |
N/A |
GERMANY
NATURAL USERS
For identity verification, documents below are accepted. Documents must not be expired.
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Passeport
-
National ID card
-
Residence permit
-
Driving license
LEGAL USERS
For identity verification, the below documents, of the legal represantative, are accepted. Documents must not be expired.
User type :
|
|
For business verification, the below documents are accepted.
User type : Legal business
Registration proof |
Handelsregisterauszug of less than 3 months |
Articles of association |
Up-to-date and signed "Gesellschaftsvertrag" or "Gründungsurkunde" |
Shareholder declaration |
UBO declaration |
User type : Legal organization
Registration proof |
|
Articles of association |
Up-to-date and signed "Satzung" |
Shareholder declaration |
N/A |
User type : Legal soletrader
Registration proof |
Gewerbeschein Handlungsbevollmächtigung Handelsregisterauszug Prokura Steuernummer attribution letter |
Articles of association |
N/A |
Shareholder declaration |
N/A |
ITALY
NATURAL USERS
For identity verification, documents below are accepted. Documents must not be expired.
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Passeport
-
National ID card
-
Residence permit
-
Driving license
LEGAL USERS
For identity verification, the below documents, of the legal represantative, are accepted. Documents must not be expired.
User type :
|
|
For business verification, the below documents are accepted.
User type : Legal business
Registration proof |
"Visura Camerale" extract of less than 3 months |
Articles of association |
Up-to-date and signed "Statuto sociale" |
Shareholder declaration |
UBO declaration |
User type : Legal organization
Registration proof |
Certificate from the "Agenzia Entrate" |
Articles of association |
Up-to-date and signed "Statuto sociale" |
Shareholder declaration |
N/A |
User type : Legal soletrader
Registration proof |
"Visura Camerale" extract of less than 3 months |
Articles of association |
N/A |
Shareholder declaration |
N/A |
LUXEMBOURG
NATURAL USERS
For identity verification, documents below are accepted. Documents must not be expired.
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Passeport
-
National ID card
-
Residence permit
-
Driving license
LEGAL USERS
For identity verification, the below documents, of the legal represantative, are accepted. Documents must not be expired.
User type :
|
|
For business verification, the below documents are accepted.
User type : Legal business
Registration proof |
Extract from the Registre de commerce et des sociétés (RCS) of less than 3 months |
Articles of association |
Up-to-date and signed statutes |
Shareholder declaration |
UBO declaration |
User type : Legal organization
Registration proof |
Extract from the registre de commerce et des sociétés (RCS) of less than 3 months |
Articles of association |
Up-to-date and signed statutes |
Shareholder declaration |
N/A |
User type : Legal soletrader
Registration proof |
Extract from the registre de commerce et des sociétés (RCS) of less than 3 months |
Articles of association |
N/A |
Shareholder declaration |
N/A |
PORTUGAL
NATURAL USERS
For identity verification, documents below are accepted. Documents must not be expired.
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Passeport
-
National ID card
-
Residence permit
-
Driving license
LEGAL USERS
For identity verification, the below documents, of the legal represantative, are accepted. Documents must not be expired.
User type :
|
|
For business verification, the below documents are accepted.
User type : Legal business
Registration proof |
Certidao permanente de registo comercial of less than 3 months |
Articles of association |
Up-to-date and signed Statutes (Estatutos) |
Shareholder declaration |
UBO declaration |
User type : Legal organization
Registration proof |
Documento Inicio de Actividade |
Articles of association |
Up-to-date and signed Statutes (Estatutos) |
Shareholder declaration |
N/A |
User type : Legal soletrader
Registration proof |
Certificação da direcção de serviços de registo de contribuintes. |
Articles of association |
N/A |
Shareholder declaration |
N/A |
SPAIN
NATURAL USERS
For identity verification, documents below are accepted. Documents must not be expired.
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Passeport
-
National ID card
-
Residence permit
-
Driving license
LEGAL USERS
For identity verification, the below documents, of the legal represantative, are accepted. Documents must not be expired.
User type :
|
|
For business verification, the below documents are accepted.
User type : Legal business
Registration proof |
|
Articles of association |
Up-to-date and signed Statutes (Escrituras) |
Shareholder declaration |
UBO declaration |
User type : Legal organization
Registration proof |
Proof of registration from the Registro Nacional de Asociaciones |
Articles of association |
Up-to-date and signed Statutes |
Shareholder declaration |
N/A |
User type : Legal soletrader
Registration proof |
|
Articles of association |
N/A |
Shareholder declaration |
N/A |