What are the requested documents for other european countries?

Last Updated: 2019-01-10, 05:51:05 PM
Here is a list of requested documents for other countries than France.
 

Belgium:

If you live in Belgium:
  • Identification: 1 piece of ID is required.
  • Address proof dated less than 3 months​: (if you are an independant)
    • Energy, landline phone or Internet bill.
    • Tax statement .
    • "Certificat de résidence" provided by your municipality. 
  • Bank identities: document showing the commercial name, the BIC and the IBAN
  • Registration document: (one of the following documents)
    • "Demande d'identification à la TVA lors du commencement d'activité".
    • "Extrait de compte TVA" (disponible auprès du "Service Public Fédéral des Finances").
    • "Extrait intégral des données d'une entreprise personne morale" or "extrait intégral des données d'une entreprise personne physique". This document can be obtained from this website.
 

Switzerland:

If you live in Switzerland:
  • Identification: 1 piece of ID is required.
  • Address proof dated less than 3 months​: (if you are an independant)
    • Energy, landline phone or Internet bill
    • Tax statement 
    • "Attestation de domicile" provided by your municipality. 
  • Bank identities: document showing the commercial name, the BIC and the IBAN
  • Registration document: "extrait du registre du commerce cantonal".
 

Luxembourg:

If you live in Luxembourg:
  • Identification: 1 piece of ID is required.
  • Address proof dated less than 3 months​: (if you are an independant)
    • Energy, landline phone or Internet bill
    • Tax statement 
    • "Certificat de résidence" provided by your municipality. 
  • Bank identities: RIB (Relevé d'identité Bancaire)
  • Registration document:  extrait du registre du commerce et des sociétés.
 

Spain:

If you live in Spain:
  • Identification: 1 piece of ID is required.
  • Address proof dated less than 3 months​: (if you are an independant)
    • Energy, landline phone or Internet bill
    • Tax statement
  • Bank identities: Certificado de Titularidad.
  • Registration document: (one of the following documents dated less than 3 months) 
    • "Comunicación De Tarjeta Acreditativa Del Número De Identificación Fiscal (NIF)" from the "Agencia Tributaria".
    • Document from the "Registro Mercantil Central Secion de Denomiciones".
 

United Kingdom:

If you live in the United Kingdom:
  • Identification: 1 piece of ID is required.
  • Address proof dated less than 3 months​: (if you are an independant): energy bill, landline phone bill, Internet bill or statement from the tax administration.
  • Bank identities: document de la banque montrant la raison sociale, le BIC et l'IBAN.
  • Registration document: "Certificate of incorporation" from "The Companies House". This document can be obtained from the gov.uk website.
    If you get the document from the website, please print the "Incorporation" and also print and merge the "Overview".
 

Ireland:

If you live in Ireland:
  • Identification: 1 piece of ID is required.
  • Address proof dated less than 3 months​: (if you are an independant): energy bill, landline phone bill, Internet bill or statement from the tax administration.
  • Bank identities: document de la banque montrant la raison sociale, le BIC et l'IBAN.
  • Registration document: (one of the following documents dated less than 3 months) 
    • "Certificate of Incorporation" from the "Registrar of companies"
    • "Certificate of Registration" from the "Registrar of Business Names".
 

Italy:

If you live in Italy:
  • Identification: 1 piece of ID is required.
  • Address proof dated less than 3 months​: (if you are an independant) : facture d'énergie, de téléphone fixe, d'Internet or avis d'imposition.
  • Bank identities: "Estratto Conto". Le document  IBAN and BIC.
  • Registration document: "Visura Ordinaria di persone" or "Visura Ordinaria dell'impresa" or "Visuria Ordinaria Societa' di Capitale". Ce document peut être obtenu du  "Registro Imprese - Archivio della CCIAA (Camera di Commercio Industria Artigianato Agricoltura)".
  • In any case "codici fiscale".

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