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🇫🇷 Capital Increase
What are the required documents to do a capital increase with Qonto?
What are the required documents to do a capital increase with Qonto?

List of documents requested for the opening of the escrow account

Updated over a week ago

Once your capital increase request is submitted through our online form, you will receive an email notification detailing all the necessary documents to obtain the escrow account details.

This account is essential for the subscription deposits during the capital increase.

⚠️ Please note: This procedure applies to capital increases of less than 5 million euros. For amounts higher than this, we invite you to contact us directly at [email protected].

To optimize your time, we advise you to gather the following documents before submitting your request:

Documents related to the company undergoing the increase:

  • The signed current articles of association of the company, indicating the share capital before the increase, as shown on the registration certificate;

  • A recent registration certificate (less than 3 months old), such as a final INPI summary, an extract from the Commercial Court Registry (Kbis), or an INPI extract;

  • The complete list of participants in the capital increase, including name, surname, or company name, as well as the exact subscription amount for each participant;

  • The minutes of the decision to increase capital (required if the increase exceeds €50,000 and/or involves more than 15 participants and/or involves international funds).

Documents for individual participants:

  • A valid copy of their ID (front and back of ID card or passport).

Documents for French corporate participants:

  • A recent registration certificate (less than 3 months old), such as a final INPI summary, an extract from the Commercial Court Registry (Kbis), or an INPI extract.

💡 If the participant is an investment fund, please provide the AMF (French Financial Markets Authority) extract of the fund and its regulations.


Documents for foreign corporate participants:

  • A registration certificate of the company, in original version and translated into English.

💡 Here are examples of registration certificates accepted by Qonto, categorized by country:

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)

This comprehensive list will assist you in preparing all the required documents accurately, thereby facilitating the capital increase process and enabling faster processing of your request with Qonto.

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