What documents are required to open an account for individual?

We ask the following documents to complete the verification process: 

- Passport; or 

- National ID Card. 

For proof of your address you will be asked to attach one of the following (an independent documentary evidence issued within 3 months from the date of application): 

-  Utility Bill; or 

-  Bank/ Credit Card Statement; or 

-  Council Tax Letter; or 

-  Mortgage Statement. 

You also need to fill in information regarding:

- Your monthly income in euro; 

- Your source of income; 

- Turnover expectations in SENDS account; 

- Which currencies do you need in your SENDS account. 

We will also ask you to pass liveness check. 

*we reserve the right to ask you a documentary evidence of your income and other documents 

*all the documents are checked by the worl known provider SumSub