Personal Accounts ("Particulier")
Level 1:
- National ID cards
- Passports
- Residency permits
- Driving licenses
Level 2:
- Proof of address dated less than 3 months. Accepted:
- Electricity, gas, water, or phone (landline or mobile) bills
- Bank account statement
- Tax notice or non-taxation certificate
- Local residence tax proof
- Home insurance attestation or invoice
- Rent receipt from a real estate agency or property title deed
Level 3:
- Proof for increasing limits:
- Income tax notice
- Pay slip
- Bank account statement
- Proof of real estate sale or inheritance
Any other documents that can justify the source of funds.
Business Accounts (Single level)
- Kbis extract dated less than 3 months or equivalent for foreign companies
- Updated and complete company statutes
- Valid ID of the legal representative
- If a shareholder holds more than 25%, provide their ID and proof of address dated less than 3 months for each relevant shareholder.
- Proof of the company's address dated less than 3 months
- Sales revenue attestation or, for new companies, attestation of equity and quasi-equity.
- The latest tax package or, for new companies, an interim financial statement.
Depending on the amounts and nature of your company, other documents may be required. For any inquiries related to "Business" accounts, please do not hesitate to contact our support.
Important Notes:
- Documents must be submitted in PNG, JPG, or PDF formats, in color, fully legible, with all four corners visible.
- Black and white documents or any other unspecified format will be automatically rejected.
- In case of loss or renewal of your documents, renewal proofs will not be considered. You will need to wait for the receipt of your new documents to proceed with the verification.