- What bank account information should I provide?
- What is periodic verification?
- What organisational chart should I 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?
- What identity documents are accepted?
- Which documents do I need to provide to Mollie when signing up?
- Why do I need to submit a shareholders register?
- What is a Politically Exposed Person (PEP)?
- What documents are required for sole traders in Germany?
Documents and company details
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