If you’ve registered a business payout account (e.g., sole proprietorship, company, partnership, or association), we’ll need the following details: legal business name, business registration address, registration number, business email, and tax ID. Please ensure the information is accurate and matches exactly with your company documents.
What types of company documents are accepted?
Accepted Document Types:
- Issued by a reliable, independent source such as the local commercial register where the business is registered.
- Issued within the last 12 months, or must include a signature and a state of affairs with a date not older than 12 months.
Here is a list of example registration documents for each market, for your reference:
Country | Issued by | Local name for registration number | Local name for registration document |
Austria | Firmenbuch | Firmenbuchnummer | Firmenbuchauszug |
Belgium | Banque-Carrefour des entreprises (BCE) | Company number or Numéro d'Entreprise | Certificat D'Inscription |
Croatia | Sudski registar - Ministarstvo pravosuđa | Matični broj subjekta (MBS) | Izvadak Iz Sudskog Registra |
Denmark | Erhvervsstyrelsen | CVR-nummer | Virksomhedsrapport |
France | Greffes des tribunaux de commerce | SIRET/SIREN | L'extrait Kbis |
Germany | Handelsregister | Handelsregisternummer | Aktuellen/Chronologischer Handelsregisterauszug |
Italy | "Agenzia delle Entrate" | Codice fiscale or CCIAA number | Certificato Di Attribuzione Del Codice Fiscale |
Netherlands | Kamer van Koophandel (KvK) | Kamer van Koophandel nummer (KvK) | Uittreksel Handelsregister/Uittreksel van KVK |
Portugal | Registo Comercial | Número de Identificação de Pessoa Colectiva (NIPC) | Certidão permanente de registo comercial |
Slovenia | Agencija Republike Slovenije za javnopravne evidence in storitve – AJPES | Matična številka | Izpisek iz Poslovnega registra Slovenije - AJPES |
Spain | Registro Mercantil Central (RMC) | Número de Identificación Fiscal (NIF) | Certificado tributario de la Agencia Tributaria |
Sweden | Bolagsverket | Organisationsnummer | Registreringsbevis |
Switzerland | Handelsregister | Unternehmens-Identifikationsnummer (UID), Numéro d'identification des entreprises (IDE), Numero d'identificazione delle imprese (IDI), or CH-number | Handelsregisterauszug |
* Please note that the following list of registration document examples is not exhaustive. Other documents may be accepted if they meet the above requirements
If you need any more help, please contact us by filling out the contact form.