What documentation do we require and when?

Total Amount Thresholds

Minimum Due Diligence Required

Withdrawal of up to 10,000 EUR per year

- Email address;
- Country of incorporation;
- Business sector of activity;
- Company’s legal name;
- Company’s address, including city and zip code;
- Link to a publicly available company website owned under the same company name;
- Yearly gross revenue information; - Bank information for settlement; - Business Owner/Representative full name;
- Business Tax identification number;
- Business Proof of Incorporation document.

Withdrawal of more than 10,000 EUR per year

- All the above;

- Business Declaration Form; - Beneficial owner(s) Form(s);

- Bank statement dated within 3 months;

- Identity Document for all individuals with significant control over the business;

- Proof of Address document for all individuals with significant control over the business;

- Percentage of ownership for all individuals with significant control over the business.

Withdrawal of more than 100,000 EUR per year

All the above; additional information if necessary.