You need to complete your financial identity from the back-office.

Depending on your legal status, you will need to upload the following documents for KYC verification (Banking mandatory verification). Please note that the KYC verification is made by the bank at takes from 48 to 72 hours.

  • Identity proof : At the name of the manager as written in the article of association
  • Article of association : Not required for sole trader incorporations or physical persons
  • Signed shareholder declaration : Template attached
  • Legal proof of registration : Less than 3 months