Onboarding Documents
for Italy
INDIVIDUALS
1) ID Documents
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Passport
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Full Driving license (front and back)
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Identity card (front and back)
Please provide coloured copy of the document with all the edges clearly visible
2) Proof of Address
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Utility Bill (no mobile phone bill or insurance bill)
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Bank/credit card statement
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Residency certificate
All documents provided as a proof of address cannot be older than three months
3) Selfie
The selfie must be taken on the date of the submission of the KYC documents
MERCHANT
Company Documents
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Company registration report (not older than six month)
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Certificate of incorporation
The document must include the following details:-
Company name
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Company number
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Registered address
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Date of incorporation
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List of all active directors
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List of all the shareholders and the individual ultimate shareholders that directly or indirectly own or control 25% or more of the applicant merchant
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Ownership document
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If the individual ultimate shareholder is not listed in the certificate of incorporation, please provide supporting document from the list below
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Up to date share register
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Organisational chart dated and signed by the director and printed on a company’ headed letter.
Director's Documents
1) ID Documents
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Passport
-
Full Driving license (front and back)
-
Identity card (front and back)
Please provide coloured copy of the document with all the edges clearly visible
2) Proof of Address
-
Utility Bill (no mobile phone bill or insurance bill)
-
Bank/credit card statement
-
Residency certificate
All documents provided as a proof of address cannot be older than three months
3) Selfie
The selfie must be taken on the date of the submission of the KYC documents
UBO's Documents
1) ID Documents
-
Passport
-
Full Driving license (front and back)
-
Identity card (front and back)
Please provide coloured copy of the document with all the edges clearly visible
2) Proof of Address
-
Utility Bill (no mobile phone bill or insurance bill)
-
Bank/credit card statement
-
Residency certificate
All documents provided as a proof of address cannot be older than three months