Please note that the following documents may be requested during the verification process:
- National identification documents and most recent address proofs of all shareholders and controllers of 25% or more of the applicant company / sole trader applicant for business
- Latest registry extract of the applying company,
- Certificate of Incorporation,
- Memorandum of Articles and Articles of Association
- Signed and dated group shareholder structure,
- Most recent bank statement showing clearly the IBAN and names of the account holder.
Please note that additional documents may be required at the discretion of the receptio/SysPay Compliance team and based on the type of registration.