In order to open a payment account within Lemonway, the account holder must provide their identification documents so that they can be verified by Lemonway. To update a payment account to KYC2 status, such documents shall be uploaded in the relevant payment account and reviewed by our KYC experts.
Upload documents into a payment account, with a file size smaller than 10 MB. For security reason, only these documents types are accepted : PDF, JPG, JPEG et PNG. Refrain from using TIFF and prefer PDF. Also, if you want your ID documents to be processed automatically, they need to be below 6 MB.
🇮🇹 Italy
🇪🇸 Spain
🇩🇪 Germany
🇮🇹 Italy
Individual |
Self-employed |
Legal organization association |
Legal Entity |
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Information required: Nome Cognome, Data di nascita, Luogo di nascita, Indirizzo di residenza e Codice fiscale
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Information required: Nome Cognome, Data di nascita, Luogo di nascita, Indirizzo di residenza e Codice fiscale
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Information required: Denominazione dell'ente, forma giuridica, numero di registrazione (se applicabile) e indirizzo della sede legale |
Entity's registration details: Denominazione (legal name), sede legale (registered address) and codice fiscale (tax code if available)
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First proof of identity:
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Legal form: Impresa individuale, Artigiano, Lavoratore autonomo, Libero professionista, Impenditore
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Legal form: Associazione, Organizzazione non governativa, |
Legal form:
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Second proof of identity:
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First Proof of identity:
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Certificate of incorporation: Certificato di attribuzione del numero di partita IVA e/o Codice fiscale (di norma, documento rilasciato dell'Agenzia delle Entrate) |
Certificate of incorporation: Visura Camerale di meno di 3 mesi
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Enhanced Due Diligence: Proof of address, economic proof (pay slip, tax notice, source of funds proof, ..etc.) or any other document that can be asked to validate the onboarding
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Second proof of identity:
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LINKS - Certificate of incoroporation: |
LINKS - Certificate of incoroporation:
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Certificate of incorporation: Estratto dal registro delle imprese ("Visura Camerale") di meno di 3 mesi
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Article of association: Statuto firmato (dal Legale Rappresentante, di norma il presidente, segretario generale oppure tesoriere) |
Article of association: Statuto firmato dal Legale Rappresentante (se non incluso all'interno della Visura Camerale)
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Link - Certificate of incorporation:
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Proof of identity of the legal Representative (president, treasurer or secretary):
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Proof of identity of the Legal Representative:
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Enhanced Due Diligence: Proof of address, economic proof (pay slip, tax notice, source of funds proof, ..etc.) or any other document that can be asked to validate the onboarding |
Proof of authority of the legal representative to represent the association: Una copia del verbale dell'ultima assemblea generale dell'associazione |
Proof of authority of legal representative to represent the company: Documento che certifica i poteri del Legale Rappresentante (in assenza di relativa indicazione all'interno della Visura Camerale, si prega di fornire una delega di potere redatta nelle debite forme ufficiali) |
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Extract of the UBO Register: Visura Camerale Estratto che certifica i soggetti individuati come beneficiari effetivi (in assenza di relativa indicazione all'interno della Visura Camerale)
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For Project Holders (Crowdfunding /Crowdlending/ Crowdequity): A document describing the project in detail (uploaded in the backoffice or accessible via an URL)
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Proof of identity of EACH Ultimate Beneficial Owner*1:
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Enhanced Due Diligence: Proof of address, economic proof (pay slip, tax notice, source of funds proof, ..etc.) or any other document that can be asked to validate the onboarding |
LINKS - UBO: |
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For Project Holders (Crowdfunding /Crowdlending/ Crowdequity): A document describing the project in detail (uploaded in the backoffice or accessible via an URL) |
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For marketplaces only: The URL of the merchant's site in priority, failing that the URL of the merchant's store on the marketplace site, or the URL of the marketplace as a last resort |
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Enhanced Due Diligence: Proof of address, economic proof (pay slip, tax notice, source of funds proof, ..etc.) or any other document that can be asked to validate the onboarding |
🇪🇸 Spain
Individual |
Self-employed |
Legal organization association |
Legal Entity |
Information required: Nombre, apellidos, fecha y lugar de nacimiento, nacionalidad y dirección de residencia
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Information required: Nombre, apellidos, fecha y lugar de nacimiento, nacionalidad y dirección de residencia
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Information required: Nombre de la entidad, forma jurídica, número de registro (si procede) y dirección del domicilio social |
Entity's registration details: Denominación social (legal name), forma jurídica (forme juridique), domicilio (registered address), la identidad de sus administradores, estatutos y número de identificación fiscal (tax code)
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First proof of identity:
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Legal form: Autónomo, Empresario Individual
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Legal form: Asociacion, ONG, Caridades/organizaciones sin fines de lucro, Fundacion |
Legal form:
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Second proof of identity:
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First Proof of identity:
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Certificate of incorporation:
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Certificate of incorporation:
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Enhanced Due Diligence: Proof of address, economic proof (pay slip, tax notice, source of funds proof, ..etc.) or any other document that can be asked to validate the onboarding
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Certificate of incorporation:
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LINKS - Certificate of incoroporation: |
LINKS - Certificate of incoroporation:
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Link - Certificate of incorporation:
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Article of association: Estatutos o Estatutos actualizados y firmados (Escrituras) |
Article of association: Escrituras de constitución o Estatutos sociales
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Enhanced Due Diligence: Proof of address, economic proof (pay slip, tax notice, source of funds proof, ..etc.) or any other document that can be asked to validate the onboarding
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Proof of identity of the legal Representative (president, treasurer, secretary):
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Proof of identity of the Legal Representative:
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Proof of authority of the legal representative to represent the association: Acta de la Junta General con la lista de miembros y sus funciones |
Proof of authority of legal representative to represent the company: Información que puede recogerse mediante el extracto del registro mercantil y las escrituras |
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Extract of the UBO Register: Modelo 200 (“Form 200”)
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For Project Holders (Crowdfunding /Crowdlending/ Crowdequity): A document describing the project in detail (uploaded in the backoffice or accessible via an URL) |
Proof of identity OF EACH Ultimate Beneficial Owner*1:
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Enhanced Due Diligence: Proof of address, economic proof (pay slip, tax notice, source of funds proof, ..etc.) or any other document that can be asked to validate the onboarding |
LINKS - UBO: |
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For Project Holders (Crowdfunding /Crowdlending/ Crowdequity): A document describing the project in detail (uploaded in the backoffice or accessible via an URL)
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For marketplaces only: The URL of the merchant's site in priority, failing that the URL of the merchant's store on the marketplace site, or the URL of the marketplace as a last resort |
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Enhanced Due Diligence: Proof of address, economic proof (pay slip, tax notice, source of funds proof, ..etc.) or any other document that can be asked to validate the onboarding |
🇩🇪 Germany
Individual |
Self-employed |
Legal organization association |
Legal Entity |
Information required: Vorname, Nachname, Geburtsdatum und -ort, Staatsangehörigkeit und Wohnanschrift
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Information required: Vorname, Nachname, Geburtsdatum und -ort, Staatsangehörigkeit und Wohnanschrift
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Information required: Name des Unternehmens, Rechtsform, Registrierungsnummer (falls zutreffend) und Anschrift des eingetragenen Sitzes |
Entity's registration details: Firmenname, Rechtsform, Handelsregisternummer, Anschrift des eingetragenen Sitzes oder der Hauptverwaltung
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First proof of identity:
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Legal form: Eingetragener Kaufmann (eK) Einzelunternehmen Einzelkaufmann Kleingewerbe Freiberuher/Selbständiger
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Legal form:
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Legal form:
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Second proof of identity:
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First Proof of identity:
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Certificate of incorporation: Genossenschaftssatzung |
Certificate of incorporation: Handelsregisterauszug weniger als 3 Monate alt
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Enhanced Due Diligence: Proof of address, economic proof (pay slip, tax notice, source of funds proof, ..etc.) or any other document that can be asked to validate the onboarding
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Second proof of identity:
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LINKS - Certificate of incoroporation: |
LINKS - Certificate of incoroporation:
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Article of association: Aktuelle und unterzeichnet Gesellschaftverträge |
Article of association: Aktuelle und unterschriebene (von der Geschäftsführung) Gesellschaftverträge
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Link - Certificate of incorporation:
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Proof of identity of the legal Representative (president, treasurer, secretary):
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Proof of identity of the Legal Representative:
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Enhanced Due Diligence: Proof of address, economic proof (pay slip, tax notice, source of funds proof, ..etc.) or any other document that can be asked to validate the onboarding |
Proof of authority of the legal representative to represent the association: Protokoll der Mitgliederversammlung mit der Mitgliederliste und deren Funktion |
Proof of authority of legal representative to represent the company: Überprüfung der Befugnisse des gesetzlichen Vertreters durch den Kbis-Auszug (unter Angabe seiner Funktion), die Satzung (unter Angabe seiner Eigenschaft als Vertreter) oder mangels formgerechter Vollmachtserteilung |
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Extract of the UBO Register: List der gesellshafter: |
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For Project Holders (Crowdfunding /Crowdlending/ Crowdequity): A document describing the project in detail (uploaded in the backoffice or accessible via an URL) |
Proof of identity OF EACH Ultimate Beneficial Owner*1:
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Enhanced Due Diligence: Proof of address, economic proof (pay slip, tax notice, source of funds proof, ..etc.) or any other document that can be asked to validate the onboarding |
LINKS - UBO: |
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For Project Holders (Crowdfunding /Crowdlending/ Crowdequity): A document describing the project in detail (uploaded in the backoffice or accessible via an URL) |
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For marketplaces only: The URL of the merchant's site in priority, failing that the URL of the merchant's store on the marketplace site, or the URL of the marketplace as a last resort |
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Enhanced Due Diligence: Proof of address, economic proof (pay slip, tax notice, source of funds proof, ..etc.) or any other document that can be asked to validate the onboarding |