Checklist required information Natuurlijk persoon:

(Belgian Eenmanszaak with KBO registration)

To help you go through the short organization acceptance process quickly and fluently, we have made a checklist for you.

1 Enter organization information into your account

All Company & Bank information provided?

Ensure all of your Company information and Bank information is correctly and completely entered into your account.

Have you provided a Corporate bank account?

It is a legal requirement that you use a corporate bank account number, on account of you processing business transactions. A private account is therefore not allowed.

Are all websites that you want to use for payment services entered?

Every website that you wish to use for payment services must be entered into your account.
2 Collect the required documents as specified below

Excerpt Chamber of Commerce

This excerpt cannot be older than 3 months and must contain all pages.

Valid identification of the owner

Passport/ID card/Driver's license on which all information is clearly visible.

Valid identification of other involved people

In case there are other people than the owner listed in the CoC excerpt, for example an authorized representative, then for these people a valid identification must also be provided.

Copy of your  bank statement or banking environment

A recent copy of your bank statement (maximum 1 month old) or a recent copy/print screen of the internet banking environment (maximum 1 week old, the login date, bank account number and company name must be visible).
3 Uploading documents
The required documents can be uploaded through your organization dashboard. The allowed format of the files is PDF/GIF/JPG and PNG, and they cannot be larger than 20MB. Tip: make a clear picture with your mobile phone in case you only have hardcopy of the document and you do not own a scanner.
4 Starting the Organization Approval process
As soon as all the information for your account has been entered and all required documents are uploaded, click the approval button in your account dashboard. We will process your information within 1 working day. In case you have questions in the mean time, you are of course welcome to contact us directly.
5 Compliance organization process
When you have requested to start the approval process, our Compliance department will review your account. This process takes a maximum of 1 working day. Read more on how this process works.