If you have signed up as business customer in Malta, 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:
Accepted Documents are:
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RESIDENCE ADDRESS | Upload ONE of the following:
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BUSINESS ESTABLISHMENT | Upload the following documents:
|
ASSOCIATED PERSON VERIFICATION / UBO | Upload the following documents:
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POWER OF REPRESENTATIVES | Power of Attorney clearly showing the Administrator's name and ID/Passport number, recently dated, signed only by a notary and clearly stating the powers given to the individual acting as the Administrator |
SHAREHOLDING STRUCTURE | Upload the shareholding structure of the entity up to the last natural person, duly signed by the legal representative |
ECONOMIC PROFILE | Upload ONE of the following documents:
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💡 Useful Tip
Additional documents might be requested to successfully complete the verification of your viva.com | Account.