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

• Related Articles

• 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 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 ...

• 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 ...

• 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 ...

• 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 ...