What proofs should I upload for my viva.com | Account in Romania?

If you have signed up as business customer in Romania, 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: Utility Bill (either gas, electricity, water, landline phone) (dated in the last 6 months), OR Tax Declaration, demand letter or exemption certificate (dated in the last 6 months), OR Home Insurance (issued by a reputable Insurance Company based in EEA for the running year), OR Bank account statement (dated in the last 6 months), OR Valid ID card
BUSINESS ESTABLISHMENT, SHAREHOLDING & REPRESENTATION	Upload ONE of the following documents: Constatator certificate issued in the last 12 months, OR Updated articles of association /decision of the competent statutory body or authentic special authority
UBO DATA (OPTIONAL)	Upload the following data for the beneficial owner / shareholder/ founder: Valid Proof of ID (National ID, Passport) Proof of address (Utility bill not older than 6 months)
ECONOMIC PROFILE (OPTIONAL)	Upload ONE of the following documents: Latest Financial Statements, not older than 2 years 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 For newly founded companies that cannot provide any of the above documents, please upload the first periodic tax return to the authorities

💡 Useful Tip

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