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What documents do I need to provide to use the website?

In some cases, we may ask you to provide relevant documents related to the verification of your identity.

When registering an individual, please send a scan or photo of your identity card or passport (residence card in the case of foreign residents).

In the case of company registration, please send:

  • proof of identity of the person authorised to act on behalf of the company,
  • statements of beneficial owners,

If the person who registers the company with the Website is not authorised to represent it according to publicly available registers, please send us the authorisation.

In addition, in some cases, we may ask for a proof of identity of the person authorised to act on behalf of the company.