- What information needs to be on my website?
- What is periodic verification?
- What is an ownership structure?
- What does Mollie accept as an Organizational Chart?
- I’m a sole trader in the UK. What documents do I have to submit?
- Who are the stakeholders in a Foundation?
- Who are the stakeholders in an Association?
- Who are the stakeholders in a Partnership?
- Who are the stakeholders in a Private Limited Company?
- What are Articles of Association or statutes?
- How do I contact Mollie about verifying my organization’s details?
- What additional proof of ownership documents does Mollie accept?
- Why does Mollie need to know the percentage of ownership per UBO?
- Who are the stakeholders of my company?
- Which documents do I need to provide to Mollie when signing up?
- What should I do if my VAT number is invalid?
- Why does Mollie need a shareholders register of my company?
- What is a Politically Exposed Person (PEP)?
- Can I use the same email address for multiple accounts?
- I use an invoicing system. What do I fill in when I create a website profile?
- What documents are required for sole traders in Germany?
Submitting organizational details
Can't find what you're looking for? Please contact our Support for help.