What information is needed for onboarding?
Besides the Proof Of Address, confirming the registered and operating address of the business, our compliance team will need additional information about the business and its owners.
Basic incorporation details from the most recent Incorporation Certificate/Registry extract such as:
- registered name
- legal form
- address of registration
- trading name
- registration date and
- incorporation number
For security purposes our compliance team will require the following additional documents for the business owners:
- name, address, a photo of your ID and a selfie in order to be able to perform a full identity check.
- If the business is registered in either the UK or Switzerland, we accept either your driving licence, your passport or your National ID. If it's registered in any other country within the EEA, we can accept your passport or National ID. If you're not an EEA/ Switzerland born citizen, then to verify your identity, we'd require either a Residence Permit, a Visa type D or a passport issued within the EEA/ Switzerland as proof of your right to reside within those countries. Any of the documents requested must have at least three months validity and no provisional documents are accepted. A Power of Attorney confirming the right of the person applying for the eVostro account in the event that he/she is not a director or shareholder of the applying business
- Brief description of business activity and geographies of operations As soon as the application is reviewed and no need for further documents arises, the eVostro account is open and you can immediately start using it.