For level 1:
- Kbis extract of less than 3 months or equivalent (for foreigners)
- Up-to-date statutes in full
- Valid ID of the representative
If you are a shareholder of more than 25%, please add the identity document of the shareholder(s) as well as a proof of residence of less than 3 months.
For level 2:
- Proof of address of the company less than 3 months old
- Proof of turnover or, for new companies, proof of equity and quasi-equity.
For level 3:
- Last tax return or, for new companies, an interim accounting statement
Depending on the amount or type of company, other supporting documents may be required.
Do not hesitate to contact the support team for all requests relating to a "Business" account