Hello everyone ,
How are you all?
As promised, in the following article, we will explain all the required documents you will need to provide once you finish the first sign-up stage stated here.
After filling in the first required information, you will get to our Revolut Business platform home page, where you might be required to upload different documents depending on the section.
Let’s check out those documents below
1- Personal Identity
It’s easy! Just provide your personal details and upload your selfie and ID. If you are not one of the company directors, you might also be required to upload a power of attorney.
2- Nature of Business
/ Here we will ask you about the nature of your business. This can be verified if you provide an operational website or an invoice or a contract with a customer or a supplier showing the services you offer. You can check our supported types of business list here.
3- Business Details
If you upload your companys’ proof of incorporation or the registry extract, this section will be completed.
In case your operating address is different from the one stated in your registration documents, we will require a utility bill or a rental agreement showing your operating address.
4- Directors and Shareholders
You will be required to fill out the company directors’ and shareholders’ structure up to the ultimate beneficial owner. Make sure to state in the schematic, if there are any companies in the shareholder structure.
In some cases, we may need a notarized document showing the full shareholder structure, showing all percentages of ownership.
5- Plan and card
Yayyy! You have already reached the last step where you will choose your desired plan and address where you would like to receive your first card.
If you experience any issue or any questions arise, you already know where to comment, right? We are waiting.
Pere | Community Team