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

If you have signed up as business customer in Hungary, 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 documents:

  • The Hungarian address card (front side) for Hungarian nationals, OR

  • A utility bill, not older than 3 months for foreigners

BUSINESS ESTABLISHMENT

Upload a Certification of registration (from the past 30 days) from a Certified public record OR articles of association / deed of foundation if the entity has not been registered yet.

REPRESENTATION
(OPTIONAL)

Upload the power of attorney in which the authority of operating the account is appointed

TAX ID

Upload the TIN Card for the natural person

UBO

Upload an extract from the competent UBO Registry or a BO Declaration, duly signed by the legal representative

STRUCTURE SHAREHOLDING
(OPTIONAL)

Upload the shareholding structure of the entity, mentioning percentages of ownership and countries of establishment, up to the last natural person. The document should be duly signed by the legal representative

ECONOMIC PROFILE
(OPTIONAL)

Upload ONE of the following documents:

  • Most recent (audited, if applicable) financial statements, OR

  • A final court or administrative decision (e.g. a probate order) that is no more than 5 years old, OR

  • A certificate from a public authority (e.g. a land or property administration authority) no more than 5 years old, OR

  • Other public documents or private deed with full probative value (e.g. relating to the sale of real estate, a motor vehicle, a gift), which are no more than 5 years old, OR

  • A certificate of winnings from a company that organizes games of chance, no more than 1 year old

💡 Useful Tip

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

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