Please send the following documents:
- Proof of identity of the beneficial owner(s) (passport, ID, residence permit), whose shares are higher than 25%,
- Proof of residence of the beneficial owner(s) whose shares are higher than 25%,
- Proof of identity of the legal representative if he/she is not one of the beneficial owners whose shares are higher than 25%,
- Proof of residence of the legal representative if he/she is not one of the beneficial owners whose shares are higher than 25%,
- Proof of residence of the company: we will need an energy or telecom bill in the name of your company and less than 3 months old. If your company is hosted by you, please read this page.
- Certificate of registration of the company (K-bis extract) less than 3 months old,
- Company statutes signed by the legal representatives,
- Proof of activity: latest P&L and balance sheet. Business plans or forecasted balance sheets with the latest bank statement of the company are accepted for the first year of activity,
- List of beneficial owners,
- Bank details in the name of the company,
- If the legal representative is not the Paymium account manager: power of attorney of the legal representative authorising the account manager.
When verifying your ID, you will be asked for a video and an electronic signature.
Written byTeam Paymium
Published on
What documents are needed to open a corporate account?
Team PaymiumEditorial team, Paymium
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