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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:

  1. 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.
  2. Identity documents Beneficial Owner with shares exceeding 25% (25%+1)
  3. 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.
  4. 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.).
  5. 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.
  6. The company’s website (if available)
  7. 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