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...)
- By-Laws (the rules your company put in place to regulate members and maintain civility)
Up2 Money sometimes asks for additional documents, such as:
- Latest corporate income tax return
- Documents relative to your beneficial owners
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If I'm opening an account for myself (a physical person), what documents do I need to complete onboarding?
If the account is for yourself you'll need to present: An identity document (when you do Identity Verification) Make an initial transfer (minimum €1) from another bank account of yours Up2 Money sometimes asks for additional documents, such as: A ...
Is my company or organization eligible to open an account?
Your company or organization is eligible to open an account if: You're headquartered within the European Economic Area You don't operate in a sensitive industry
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.
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 ...
Why is my account still pending validation from Up2 Money?
Sometimes Up2 Money needs to perform additional verifications before validating an account. This doesn't mean that something is wrong. We simply need to make sure that we meet all legal obligations. You will receive an email if further documents are ...