Yes, both companies and associations have the option to open a ZEBITEX account. However, specific verifications are required for business accounts.
For Level 1 (companies):
- A Kbis extract dated within the last 3 months.
- Up-to-date and complete articles of incorporation for the company.
- A valid identification document for the legal representative of the company.
For Level 1 (associations):
- An official notice of the association's establishment published in the official journal.
- An extract from the SIREN or RNA directory dated within the last 3 months.
- A valid identification document for the legal representative of the association.
For Level 2:
- Proof of the company's domicile dated within the last 3 months.
- Proof of turnover or, for newly formed companies, proof of equity and quasi-equity.
For Level 3:
- The latest tax return or, for newly formed companies, an interim financial statement.
Depending on the amounts involved or the type of company, additional supporting documents may be required. Please don't hesitate to contact our support team if you have specific inquiries regarding a "Business" account. We are here to assist you in navigating the process of opening a professional account.