Total Amount Thresholds
Minimum Due Diligence Required
Withdrawal of up to 10,000 EUR per year
- Email address;
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.
This is not a definitive list. The information and documents requested may vary depending on the business sector, expected volumes, among others. As the review proceeds, additional elements may be requested.
For any clarification needed, we're always available through [email protected] or through the intercom chat available on the bottom right corner of your merchant dashboard.