Below you will find a table summarising the documents required to open an account with us, who are the beneficial owners and who we need to register based on the different
legal forms:
Legal form: | Documents needed: | We need the documents of: |
SRL, SRLS, SPA, SAPA | No company-related documents are required. *️⃣ |
|
SAS, SS, SNC | No company-related documents are required. *️⃣ |
|
Associations |
| A minimum of 3 members to be registered:
(If present, we should also register in the account the Treasurer) |
Cooperative | Visura Camerale dated no more than 3 months | A minimum of 3 members have to be present in the Visura.
|
Foundations |
|
|
Impresa o imprenditore individuale | No company-related documents are required. *️⃣ | Owner of the organisation (Legal Representative) |
Freelancer and Self-Employed (sole proprietorship) | The Certificate of Fiscal code assignment and Fiscal Code signed and stamped or the digital version; alternatively the declaration of commencement of activity, data change or cessation of activity for VAT purposes.
| Owner of the business. |
Physical person | Visura camerale accompanied by the official certificate of VAT number assignment. | Business owner |
*️⃣ If your business is not listed among the options during registration, we may request the Chamber of Commerce registration document.