CHECKLIST
Documents required for the activation of a BUSINESS ACCOUNT
Company having ONLY natural person as shareholders
IMPORTANT: To satisfactory meet the compliance requirements ALL the following documents shall be provided:
-
Photo/Coloured copy of a valid identity card or passport of all Directors unless it is indicated otherwise by the Board of Directors. For example, a person could be the legal representative and/or have the power of attorney of the whole company.
- Identity documents Beneficial Owner with shares exceeding 25% (25%+1)
-
Selfie while holding the identity document. This applies to all Directors. The only exception is the legal representative elected/selected by the board of directors.
- Photo/coloured copy of proof of residential address (utility bill OR last quarterly statement OR residence certificate) not older than 3 months which highlights the address of the Director/CEO and of each shareholder/beneficial owner (see point b.).
-
Coloured copy of: Certificate of Incorporation, Memorandum & Articles, VAT Certificate (if not available the “Tax Number” is mandatory). In case of Italian customers, the above mentioned business documents are fulfilled by Visura Camerale.
- 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