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

If you have signed up as business customer in Bulgaria, 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

RESIDENCE ADDRESS

Upload ONE of the following:

  • Medical card, not older than 1 year, OR

  • Driving license, not older than 1 year, OR

  • Utility bills, not older than 3 months, OR

  • Certificate of residence, OR

  • Also accepted is a Bulgarian ID Card

BUSINESS ESTABLISHMENT

Upload ONE of the following documents:

  • Certificate of Good Standing, OR Incorporation Certificate, OR Extract from the relevant register of their current status

    AND

  • Memorandum of Association /Articles of Association, AND

  • License, permit or registration (if applicable)

UBO / OWNERSHIP

Upload an extract of the 'Actual Owner' from the Registry Agency

ASSOCIATED PERSON VERIFICATION / UBO
(OPTIONAL)

Upload the following documents:

  • Proof of ID (Valid ID card, passport etc.)

  • Proof of residence (utility bill etc.)

REPRESENTATION
(OPTIONAL)

Upload a Power of attorney, duly signed by the legal representative

ECONOMIC PROFILE
(OPTIONAL)

Upload ONE of the following documents:

  • Latest (audited) financial reports, OR

  • Donation contract AND Certificate from the donor explaining the reason for the donation AND Tax declaration/other official document, specifying the source of wealth of the donor, OR

  • Lease contract, OR

  • Document proving the receiving of the income

💡 Useful Tip

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

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