For regulatory reasons, we need to verify some of your information before validating the opening of your future Qonto account:
1 - Your ID
You can take a photo or drop off a copy of one of your valid ID documents (see here).
an identity card (front and back)
a European passport (both pages)
a French residence permit (front and back)
All information must be clearly visible. We advise you to pay attention to the quality of the photo and the copy if you want to validate your account as soon as possible.
2 - And your ultimate beneficiaries' owners (UBO) ones
An ultimate beneficiary is a natural person who owns, directly or indirectly, more than 25% of the capital or voting rights of the company.
If your company is a SAS ('Société par Actions Simplifiée'), SASU ('Société par Actions Simplifiée Unipersonnelle'), SARL ('Société à Responsabilité Limitée'), EURL ('Entreprise Unipersonnelle à Responsabilité Limitée') or an SCI ('Société Civile Immobilière'), you need to provide a copy of a valid ID for each ultimate beneficiary owner.
3 - Your company's registration documents
You can take a photo or submit a copy of one of your registration documents.
Kbis dated less than 3 months (for your registered company)
INPI's Document de synthèse définitive or INPI's extrait d'immatriculation dated less than 3 months (for your registered company)
INSEE's situation notice dated less than 3 months (for your individual company)
Your company information must be up-to-date in the legal databases.