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What proofs should I upload for my viva.com | Account in Ireland?
What proofs should I upload for my viva.com | Account in Ireland?
Updated over a week ago

If you have signed up as business customer in Ireland, you will be asked to upload the below documents, depending on the legal entity of your business:

TYPE OF PROOF

ACCEPTED DOCUMENTS

ELECTRONIC ID

For Electronic ID you must:

  • A. Accept Terms and Conditions & Provide E-Signature

  • B. Check Requirements screen & Document Upload

  • C. Unassisted Video process

Accepted Documents are:

  • National ID, OR

  • Passport, OR

  • Residence Permit

RESIDENCE ADDRESS

Upload ONE of the following:

  • Utility Bill (not older than 3 months), OR

  • Current car or home insurance policy, OR

  • Government issued document showing address (not older than 3 months), OR

  • Bank statement (not older than 3 months

BUSINESS ESTABLISHMENT

Upload ONE of the following:

  • Certificate of Incorporation AND Constitution / Memorandum and Articles of Association, OR

  • Companies Registration Office (CRO), report (which will include current status, registered office address and list of directors and secretary)

  • For General Partnerships: Partnership Agreement (signed/certified)

For Limited Partnerships identification:

  • Certificate of Incorporation OR Constitution / Memorandum and Articles of Association, AND

  • Companies Registration Office (CRO), report (which will include current status, registered office address and list of directors and secretary)

UBO / OWNERSHIP

Upload an extract from the Central Register of Beneficial Ownership of Companies

ASSOCIATED PERSON VERIFICATION
(OPTIONAL)

Please upload the following documents:

  • Proof of Identification (valid passport etc.)

  • Proof of Residence (utility bill)

ECONOMIC PROFILE
(OPTIONAL)

Upload ONE of the following documents:

  • Audited financial statements, OR

  • Balance sheet and Profit & Loss account, OR

  • Management Accounts (not older than 6 months)

TAX ID

Upload a document from tax authorities that mentions the TRN number

💡 Useful Tip

Additional documents might be requested to successfully complete the verification of your viva.com | Account.

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