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

If you have signed up as business customer in Croatia, 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

Please, upload ONE of the following:

  • ID under 1 year, OR

  • Driver's license under 1 year, OR

  • Certificate of residence under 3 months, OR

  • Birth certificate under 1 year, OR

  • Voluntary/mandatory health insurance card under 1 year, OR

  • Sheet or certificate of paid tax under 1 year, OR

  • Utility bill of the place of residence under 3 months

BUSINESS ESTABLISHMENT, SHAREHOLDING & REPRESENTATION

  • Upload an extract from the relevant commercial registry under 3 months

PROOF OF OWNERSHIP

Upload an extract from the UBO register (Registar stvarnih vlasnika - RSV) or a BO declaration

ASSOCIATED PERSON VERIFICATION / UBO

(OPTIONAL)

Upload ONE of the following documents:

  • National ID for Croatian citizen, OR

  • Proof of ID for EU/EEA citizen, OR

  • Valid Passport

REPRESENTATION
(OPTIONAL)

Upload the following documents:

  • Extract from the relevant registry or other relevant document if such register does not exist-under 3 months

  • A true copy of the Power of Attorney if account is to be opened by someone else other than legal representative that is authorized for sole and independent representation

ECONOMIC PROFILE
(OPTIONAL)

Upload ONE of the following documents:

  • Latest Financial Statements, not older than 2 years, OR

  • Management Accounts issued in the last 6 months, OR signed by the accountant of the company. This applies for start-up companies which don't have Financial Statements, OR

  • Income declaration for natural persons, OR

  • Self income declaration for natural persons

💡 Useful Tip

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

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