Identity proof | A document such as a national identity card, passport, residence permit, or driving license (acceptance may vary depending on the country).A valid in-date document must be provided, with both the front and back when relevant. |
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Registration proof | Extract from the national registry of companies, not older than three months.In the case of an Organization or Soletrader, this can be a proof of registration from the relevant official authority. |
Articles of association | A certified formal memorandum, also called articles or certificate of incorporation, defining the directors, the nature of the business activity, registered address, shareholding, governance structure, etc.The articles of association must be accurate, the latest version published, and signed. |
Shareholder declaration | A Mangopay form allowing a legal entity to detail its , signed by the .This form is required when the official documents don’t given enough information about the beneficial ownership of the legal entity.Available in: English, French, German, Spanish, Italian, Dutch, and Portuguese. |
Address proof | A confirmation of residence that is less than a year old: utilities (water, electricity, gas, etc.) or telephone bill, tax certificate, household insurance, confirmation of real estate ownership, residential registration form, etc. |
Type
parameter of the KYC Document object.