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.