What documents should my merchants to open their Lemon Way Collect account?

The validation of a payment account is necessary for your customers/merchants so that they can start selling their services/products.

Below you will find all the necessary documents required for each payment account:

NATURAL PERSON/ALONE
• A valid proof of ID (ex: ID card, passport) of the payment account holder. If the document has been issued outside the EU or EFTA or EEA, an additional proof of ID (resident permit, driving licence) is required
• A proof of address (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) less than 3 months old of the payment account holder
• A bank statement (PDF or image format) including first & last name of the account holder as well as IBAN (only necessary for Money-Out transactions)

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)
• The Certificate of incorporation (if applicable)
• A bank statement (PDF or image format) including the first & last name as well as IBAN of the payment account holder

COMPANY (SARL, SAS, SA, EURL, ETC.)
• A valid proof of ID (ex: ID card, passport) of the legal representative of the merchant's 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 the merchant's 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

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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