INDIVIDUALS    |    MERCHANT

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INDIVIDUALS​

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​1)     ID Documents 

 

• Passport

• Full Driving license (front and back)

• Form A

• B Permit
   

Please provide coloured copy of the document with all the edges clearly visible

 

​2)     Proof of Address

 

• Utility Bill (no mobile phone bill or insurance bill)

• Bank/credit card statement
   

All documents provided as a proof of address cannot be older than three months

 

​3)     Selfie

 

The selfie must be taken on the date of the submission of the KYC documents.

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MERCHANT
 

Company documents

 

• Estratto del registro di commercio

• Form K
  The document must include the following details:

  • Company name

  • Company number

  • Registered address

  • Date of incorporation

  • List of all active directors

  • List of all the shareholders and the individual ultimate shareholders that directly or indirectly own or control 25% or more of the applicant merchant

• Ownership document
  If the individual ultimate shareholder is not listed in the certificate of incorporation, please provide supporting document from the list below

  • Up to date share register

  • Organisational chart dated and signed by the director and printed on a company’ headed letter.

 

Director’s documents

 

​1)     ID Documents 

 

• Passport

• Full Driving license (front and back)
   

Please provide coloured copy of the document with all the edges clearly visible.

 

​2)     Proof of Address

 

• Utility Bill (no mobile phone bill or insurance bill)

• Bank/credit card statement
   

All documents provided as a proof of address cannot be older than three months

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3)     Selfie
 

The selfie must be taken on the date of the submission of the KYC documents.

 

UBO’s documents

 

1)     ID Documents 

 

• Passport

• Full Driving license (front and back)

• B Permit
   

Please provide coloured copy of the document with all the edges clearly visible.

 

​2)     Proof of Address
 

• Utility Bill (no mobile phone bill or insurance bill)

• Bank statements
   

All documents provided as a proof of address cannot be older than three months

 

​3)     Selfie
 

The selfie must be taken on the date of the submission of the KYC documents.

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Form A - Individual

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