Qonto's capital increase service is evolving, and we now offer to assist you in your capital increase projects with international investors 🎉.

However, capital increase projects are subject to certain eligibility conditions, including the origin of the funds. Therefore, we are not able to accept funds from certain countries

1- What are the origins of the funds refused?

Here is a list of the sources of funds refused for a capital increase:

Continents	Countries	Iso code 3
Africa	Botswana Burundi Central African Republic Chad Congo Eritrea Ghana Libya Somalia South Sudan Sudan Uganda Zimbabwe	BWA BDI CAF TCD COD ERI GHA LBY SOM SSD SDN UGA ZWE
Asia	Afghanistan Azerbaijan Cambodia Iran Iraq Korea Kyrgyzstan Macao Mongolia Myanmar Pakistan Palestine Philippines Syria Yemen	AFG AZE KHM IRN IRQ PRK KGZ MAC MNG MMR PAK PSE PHL SYR YEM
Europe	Belarus Russian Federation	BLR RUS
North America	Anguilla Bahamas Cayman Islands Cuba Nicaragua Panama Saint Kitts and Nevis Trinidad and Tobago Virgin Islands, British Virgin Islands, U.S.	AIA BHS CYM CUB NIC PAN KNA TTO VGB VIR
South America	Venezuela	VEN
Oceania	Nauru Vanuatu	NRU VUT

⚠️ If a participant in the increase plans to make a payment from a bank account whose Iso code 3 is listed above, we will unfortunately not be able to accompany you for this capital increase.

2- What are the equivalents of proof of registration for legal entities outside France ?

If some of the legal entities participating in the capital increase are not registered in France, here are the proof of registration (synthèse INPI définitive, extrait Kbis or extrait INPI) equivalents that we accept.

Please note that we require a minimum translation in English for these documents during the constitution of your file.

Countries	Proof of registration equivalent
Argentina 🇦🇷	Request the company’s identity document to the company Registry of Argentina
Austria 🇦🇹	Request the Vereinsregisterauszug extract
Australia 🇦🇺	Request the certified document of ASIC “Australian Securities and Investments Commission“ containing ABN “Australian Business Number“ or ACN “Australian Company Number”
Belgium 🇧🇪	Request the BCE “Banque-Carrefour des Entreprises” extract
Brasil 🇧🇷	Request the company’s identity document to CNPJ : “Cadastro Nacional da Pessoa Jurídica“
Croatia 🇭🇷	Request the company’s identity document to the Croatian company Registry
Czechia 🇨🇿	Request the company’s identity document to the “ MPSV : Ministerstvo Práce a Sociálních Vìcí ”
Danmark 🇩🇰	Request the “Erhvervsstyrelsen“ extract
Estonia 🇪🇪	Request the company’s identity document to the Estonian company Registry
Finland 🇫🇮	Request the company’s identity document to the Finnish company Registry
Germany 🇩🇪	Request the ”Eintragungsnachweis (des Handelsregisters)“ extract
Greece 🇬🇷	Request the company’s identity document to “GEMI : Geniko Emboriko Mitroo-G.Ε.ΜH“
Hungary 🇭🇺	Request the company’s identity document to the Hungarian company Registry
Iceland 🇮🇸	Request the company’s identity document to the company Registry of Iceland
India 🇮🇳	Request the “Certificate of Incorporation of India”
Ireland 🇮🇪	Request the “Certificate of incorporation”
Italy 🇮🇹	Request the “Certificato di iscrizione nella sezione ordinaria”
Japan 🇯🇵	Request the “Certificate of Incorporation of Japan”
Luxembourg 🇱🇺	Request the “Extract from the Luxembourg Trade and Companies Register”
Netherlands 🇳🇱	Request the “Verklaring omtrent de hoedanigheid van belastingplichtige”
Norway 🇳🇴	Request the company’s identity document to “Brønnøysundregistrene“
Northern Ireland 🇬🇧	Request the company’s identity document to “CRO (Companies Registration Office)”
Poland 🇵🇱	Request the company’s identity document to “ KRAJOWY REJESTR SADOWY ”
Portugal 🇵🇹	Request the “Certidão do Registo Comercial”
Romania 🇷🇴	Request the “Certificat de Inregistrare“
Slovakia 🇸🇰	Request the company’s identity document to the Slovakian company Registry
Slovenia 🇸🇮	Request the company’s identity document to the Slovenian company Registry
Spain 🇪🇸	Request the “Escrituras de constitución”
Sweden 🇸🇪	Request the company’s identity document to the “RegistreringsBevis”
Switzerland 🇨🇭	Request the Certificate of incorporation or “ HANDELSREGISTERAMT “
United Kingdom 🇬🇧	Request the “Certificate of incorporation”
USA 🇺🇸	Request the “Certificate of Good Standing”
Reunion Island, French southern territories, Guadeloupe, Martinique, New-Caledonia 🇫🇷	Request the proof of registration (synthèse INPI définitive, extrait Kbis or extrait INPI)

1- What are the origins of the funds refused?

2- What are the equivalents of proof of registration for legal entities outside France ?

Countries

Proof of registration equivalent