What is required for my company verification?

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

 

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