Verification of your company identity

European anti-money laundering regulations require the verification of the identity of users of platforms where funds are circulated. No cash-out can be executed without verification of the identity and status of your company.

For companies, this procedure is called KYB - Know Your Business. The verifications are carried out by our payment provider MangoPay.

In order to perform the necessary verifications, the following documentation will be required:
Legal Representative ID : in accordance with the following conditions verification of identity of a natural person
Ultimate Beneficiary Owner (UBO) : document listing all natural or legal persons holding at least 25% of the capital or voting rights in the company
Updated Articles of Incorporation: founding charter of the company
Proof of registration : document from the national authority with which your company is registered, dated less than 3 months
Shareholder Declaration (optional): as a company's statutory documents do not necessarily contain this information, you may be asked to specify the composition of your shareholder base in its entirety

Updated on: 10/05/2023