Step 02 - How can I validate my Lemon Way Collect account?

In order to definitively validate your account, our team needs to check documents relating to your activity named KYB (Know Your Business). This verification is done in the interests of the fight against money laundering and the fight against the financing of terrorism.
Here are the necessary steps to validate your account:

1. Signature of your contract:
You will find your contract on your Lemon Way Collect interface. Please follow the procedure for signing the contract.

2. Validation of your documents:
Validation of your documents is a mandatory step for the transition to production.
It consists of the recovery and validation by our KYC experts of your KYB documents (Know Your Business):

I am a Company (SARL, SAS, SA, EURL, Etc.)
• 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..)
• 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

Was this article helpful?
Have more questions? Submit a request

Comments

0 comments

Please sign in to leave a comment.