Checklist (KYC)
Information that you need to fill in during the KYC process and which should be requested in advance internally, e.g. from the finance team:
Company Details - Handelsregisterauszug
Legal name of the company:
Trading name:
Business location (country):
Business address:
Business description:
Company structure:
e.g. private company, public company
Commercial register number (HRB):
Commercial register upload (can be requested in most of the cases from the finance team or this page)
Address of company as in commercial register:
Company location address:
Decision makers
Role:
1. Owner - these include owner which holding 25% or more of the company
or
2. Controlling person - someone who is authorized to make major business decisions for the company onboarding
Minimum required Information:
One Owner or One Controller - If there are more than one owner or controller, all members must be identified.
and
3. Signatory - has been given authority to sign official documents on behalf of the company. Usually a signatory is also an owner or controlling person.