If you wish to open a Qonto account for your Foundation, you will need to have the following documentation at hand:
1. Identity documents
For the Founder and the ultimate beneficial owners, when identified or easily identifiable, we will need:
A valid identification document chosen from the list provided here.
💡How to provide a valid digital photo of your ID? Follow the instructions in this article.
👉 Please keep in mind that only the Founder or a person delegated by them can open a Qonto account on behalf of the Foundation (if you need a delegation template, you can download it from here).
2. Documents regarding the Foundation
Regarding the Foundation, you will need to provide us with:
The proof of regisreation to the RUNTS (Registro Unico Nazionale del Terzo Settore);
👉 We inform you that, from a legal stand point it's is essential for a Foundation to be registered in the RUNTS. If your Foundation is not enrolled, we won't be able to move forward with the account opening.
Moreover, we will also need the following documents:
The deed of corporation;
The statute;
The VAT number and tax code certificate;
The declaration of beneficial owners (you can use the template here).