CHECKLIST

Documents required for the activation of a BUSINESS ACCOUNT
Non-Profit Organisations (Registered in the EU)

IMPORTANT: To satisfactory meet the compliance requirements ALL the following documents shall be provided:

1. The Certificate of Registration, if available
2. A good standing certificate, if available, that is not to be older than three (3) months.
3. The most recent version of the constitutive document.
4. Audited financial statements, annual returns and/or tax returns for the previous or current year
5. Photo/Coloured copy of valid identity card or passport of the legal representative.
6. Photo/ Coloured copy of proof of residential address (domestic utility bill OR last quarterly statement OR residence certificate) not older than 3 months which highlights the address of the legal representative
7. Photo/Coloured copy of valid identity card or passport AND Photo/ Coloured copy of proof of residential address (domestic utility bill OR last quarterly statement OR residence certificate) not older than 3 months which highlights the address and header of:
-The founder.
-The administrator or administrators.
-The guardian, protector, or members of the supervisory council, where applicable.
-The beneficiaries or the class of beneficiaries, as may be applicable; and
-Any other natural person exercising ultimate control over the foundation by means of direct or indirect ownership, or by any other means.

8. Website (if available)
9. Completed, signed, and true copy 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