What does Mollie accept as an Organizational Chart?

During the verification process in your Mollie dashboard, we ask you for documentation that shows the structure of share ownership and stakeholders of your company. In some cases, this is an Organizational Chart

 

What needs to be included in my Organizational chart?

  • Ownership percentage 
  • Chamber of Commerce number 
  • Statutory name
  • Country of registration 
  • All stakeholders of your organization on the base of ownership and share of more than 25% need to be mentioned (including full name, date of birth and country of residency)
  • Date of signing
  • Name and signature of a legal representative 

Org_Chart.svg

 

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