What documents do I need to provide in order to create a Lemon Way for E-commerce account?

In order to activate your account, our teams will need to verify certain documents related to your work. This verification is carried out as part of measures against money laundering and in order to fight against the financing of terrorism.

These documents need to be added to your personal Lemon Way for E-commerce space in the “My Account” tab in the “My Documents” section.

I AM A COMPANY (SARL, SAS, SA, EURL, ETC.)
• A valid proof of ID (ex: ID card, passport) of the legal representative of your company

• A valid proof of ID (ex: ID card, passport) for each ultimate shareholder owning more than 25% of the company shares
• The latest certificate of incorporation of your company
• The memorandum or articles of association of the company holding the payment account
• A bank statement (PDF or image format) including name as well as IBAN of your company

I AM SELF-EMPLOYED
• A valid proof of ID (ex: ID card, passport) 
• A proof of address less than 3 months old (electricity, gas, water, internet, landline or mobile phone invoice/payment schedule, home property insurance document/rent receipt, housing certificate issued by the city hall, tax assessment no older than 1 year) 
• Your latest certificate of incorporation (if applicable)
• A bank statement (PDF or image format) including your first & last name as well as IBAN of the payment account holder

I AM AN ASSOCIATION
• A valid proof of ID (ex: ID card, passport) of one of the legal representatives (president, treasurer, or general secretary)
• A copy of the memorandum or articles of association of your association
• A bank statement (PDF or image format) including name as well as IBAN of your association

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