Is my company or organization eligible to open an account?

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• Am I eligible to open an account?

  Companies across Europe use Up2 Money to provide banking accounts to their customers or employees. If you've been invited to open an account via Up2 Money, you just need to meet the following conditions: You are 18 years of age or older You live in a ...

• What if I don't have any proof of registration/Kbis to open an account for my company or organization ("legal person")?

  If you don't have any proof of registration, you will be blocked in the onboarding process. In order move forward with your onboarding, send an email to support@up2.money.

• What documents do I need to provide to onboard my company or organization (a "legal person")?

  Up2 Money will usually ask for: Proof of registration (for example in France: Kbis, JOAFE extract, fiche synthétique de la copropriété...) What if I don't have any proof of registration? By-Laws (the rules your company put in place to regulate ...

• Why was I denied an account?

  First, we suggest you check that you're eligible for an account at Up2 Money. Sometimes, even if basic eligibility requirements are met, Up2 Money might deny certain accounts due to legal restrictions. For example, some companies might be restricted ...

• Where can I find the "ultimate beneficial owners" (UBO) of my company?

  When a company onboards with Up2 Money, it must declare its UBOs, or ultimate beneficial owners. An ultimate beneficial owner is any natural person (that is a real, live, physical person) who owns, either directly or indirectly, at least 25% of the ...