Documents and company details

What bank account information should I provide?

Before you can receive payouts, you’ll need to add your bank account details in your Mollie Dashboard. We’ll review this information ...

What is periodic verification?

Mollie is a financial institution that is regulated by De Nederlandsche Bank (DNB). We operate in accordance with the Anti-Money Laun...

What organisational chart should I submit?

We review your business information when you create a new account and during periodic verification. For this review, we may ask for a...

Who are the stakeholders of my business?

To use our services, we ask you to submit and verify information about your organisation. We ask for a copy of valid ID to verify the...

What identity documents are accepted?

When you create a Mollie account, we need to verify an identity document (ID) from the legal representatives of your organisation. Ac...

Why do I need to submit a shareholders register?

We review your business information when you create a new account and during periodic verification. During this review, we may ask fo...

What is a Politically Exposed Person (PEP)?

PEP stands for Politically Exposed Person. Someone is considered as a PEP when that person holds a senior political or official posit...