CHECKLIST
Documents required for the activation of a BUSINESS ACCOUNT
INDIVIDUAL COMPANY or SOLE Trader
IMPORTANT: To satisfactory meet the compliance requirements ALL the following documents shall be provided:
- Photo/coloured copy of valid identity document of the Legal Representative/Authorized Signatory
- Selfie while holding the identity document of Legal Representative/Authorized Signatory
- Photo/coloured copy of proof of residential address (utility bill OR last quarterly statement of a bank OR residence certificate) not older than 3 months which highlights the address of the Legal Representative/Authorized Signatory
- Colour copy of: VAT certificate (if not available it is mandatory to provide the “Tax Number” or Tax Identification Number)
- The company’s website (if available)
- Completed, signed, true copy of the Emoney Contract
All documents provided need to be in English or in Italian language. Any documents provided in any other language need to be translated by a certified translator.
The Compliance Department reserves the right to request further documentation