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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:

  1. Photo/coloured copy of valid identity document of the Legal Representative/Authorized Signatory
  2. Selfie while holding the identity document of Legal Representative/Authorized Signatory
  3. 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
  4. Colour copy of: VAT certificate (if not available it is mandatory to provide the “Tax Number” or Tax Identification Number)
  5. The company’s website (if available)
  6. 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