Depending on your status (company, non profit organization, individual) and your country, you must provide a certain number of documents requested by our banking provider.
You can submit them when creating your campaign or during the campaign. However, in order to get the funds, it is imperative that all your documents are validated.
Example for Europe :
If you are creating your campaign as an individual you will be asked :
- Copy of a valid ID (Passport, ID card or driver license)
- Copy of your bank account registration proof, account number and transit number.
If you are creating your campaign as a non profit organization you will be asked :
- Copy of a valid ID of the legal representative of the non profit organization (Passport, ID card or driver license)
- Copy of the organization’s bank account registration proof, account number and transit number.
- Copy of the last version of the legally registered statutes, articles of association.
- Valid proof of registration of your organization
If you are creating your campaign as a company you will be asked :
- EU VAT number
- Proof of registration (3 month or less)
- Declaration of economic beneficiaries
- Copy of a valid ID of the legal representative of the company (Passport, ID card or driver license)
- Copy of the company’s bank account registration proof, account number and transit number.
For the self-employed, neither the statutes nor declaration of economic beneficiaries will be requested. The bank account must be in the name of the entrepreneur.
The pages of the submitted documents must be complete and readable, otherwise they could be refused by our banking service provider. If you use a smartphone to take pictures of the documents, please disable the flash.