If you are a company, you must provide the following document in the “Legal Document” tab on your Swikly account :
- The manager's identity card (front and back on the same page) or valid driving licence
- A registration proof of 3 months old maximum
- Most recent company statutes initialed, dated and signed
- UBO (to fill out online) on your Swikly account in the “Legal Documents” tab
Regarding UBO (Ultimate beneficial Owner) :
If your company board includes legal entities we invite you to mention the personal information of the legal representative of those company.
Exceptional circumstances : If your company statutes are "silent": the shareholders or the distribution of the shares of each are not clearly defined, or if a legal entity owns a majority of shares of the capital, then an additional document to be signed will be requested by our team.