If you have signed up as business customer in Luxembourg, 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:
|
RESIDENCE ADDRESS |
|
TAX ID |
|
BUSINESS ESTABLISHMENT, SHAREHOLDING & REPRESENATION | Upload the following documents:
|
ASSOCIATED PERSON VERIFICATION | Upload the following documents:
|
UBO / OWNERSHIP | Upload an extract from the Register of Beneficial Owners |
SHAREHOLDING STRUCTURE (OPTIONAL) | Upload a shareholding structure of the entity, that shows the percentages of ownership up to the last natural person, duly signed by the legal representative. |
ECONOMIC PROFILE | Upload ONE of the following documents:
|
Proof of Representation | Upload a power of attorney, signatory lists or minutes from a BoD meeting where authorization to operate the account is appointed to the legal representative |
Proof of Occupation | Upload an employment agreement or a recent payslip (not older than 3 months) |
💡 Useful Tip
Additional documents might be requested to successfully complete the verification of your viva.com | Account.