Our payment solution is restricted to merchants attached to a company.
Here is a list of the different documents to provide, depending on the legal format of your company.
Legal entities (PLC, LTD, CLG, DAC ...)
- A valid identity document (double-sided identity card, passport, residence permit) of the legal representative of the company holding the payment account;
- A valid identity document (double-sided identity card, passport, residence permit) of all beneficial owners holding more than 25% of the company holding the payment account;
- A document certifying the registration of the company holding the payment account issued less than three months ago (Company incorporation document or certificate of registration);
- A beneficial ownership report containing all the beneficial owners of the company;
- An official document from the bank clearly indicating the account holder, the IBAN and the name of the bank
Legal Soletrader
- A valid identity document (double-sided identity card, passport, residence permit) of the legal representative of the company holding the payment account;
- A document certifying the registration of the company holding the payment account issued less than three months ago (Company incorporation document or certificate of registration);
- An official document from the bank clearly indicating the account holder, the IBAN and the name of the bank
Others (associations...)
- A valid identity document (double-sided identity card, passport, residence permit) of the legal representative of the company holding the payment account;
- A valid identity document (double-sided identity card, passport, residence permit) of all beneficial owners holding more than 25% of the company holding the payment account;
- A document certifying the registration of the company holding the payment account issued less than three months ago (Company incorporation document or certificate of registration);
- A beneficial ownership report containing all the beneficial owners of the company;
- An official document from the bank clearly indicating the account holder, the IBAN and the name of the bank
- For an association : publication to the CRA and the minutes of the last general assembly
If you have any questions relating to any of the documents mentioned above, please do not hesitate to contact us at compliance@getalma.eu.
