Last 3 months of bank statements of the main company account.
The company name must be visible.
Information about all movements must be visible.
Open banking data
Your business account can be connected via open banking for transparency.
Financial Statements.
Most recent full annual report.
Important: annual reports older than 2 years and 7 months won't be accepted.
Upon request:
2-3 business invoices
Counterparty, date of the transaction, and purpose must be visible.
2-3 reimbursement receipts
Counterparty, date of the transaction, and purpose must be visible.
Please remember! Our partners may require documents not listed above. In those cases our team will get in touch with details.