*Available in France only.
To verify your Business account, we will need you to provide us with or confirm some of the following information, as required by law:
Basic details about the company (e.g. name, address, legal form, date of registration, industry, list of Ultimate beneficial owners, list of directors, the Legal Entity Identifier),
Estimations of your company’s annual revenue and yearly investing range.
Proof of funding source document - e.g. company tax or bank statement.
Basic details about you, the account owner who manages the account on the company's behalf (e.g. your phone number and email address, full name, citizenship).
Information about affiliations - whether France is your only country of tax residence, whether you are a politically exposed person and whether you are a US person, or not.
The account owner’s valid ID and selfie.
Where necessary, you might be asked to provide us with some additional details or documents. In such a case our team will contact you directly via the in-app chat. 💪
In addition, you can provide us with your company’s W-8BEN-E form, if you’d like to. More information about filling in this form can be found in our article: Filling in the W-8BEN-E form.
If you face any issues with the verification process, please don’t hesitate to contact our Support Team. We will be happy to assist you. 😊