During the verification of your Mollie account, we may request additional documents if further information is needed to verify and confirm your company’s ownership and structure. This may happen when extra details are required to accurately establish the shareholding and organizational setup. In such cases, we might ask you to provide one or more of the following documents:
- A shareholders register, or;
- Un registro de certificados, o;
- Una escritura de fideicomiso (en caso de que un fideicomiso sea parte de la estructura), o;
- Una declaración de UBO de terceros (por ejemplo, una carta AML emitida por un administrador de fondos regulado si un fondo es parte de la estructura), o;
- Informes anuales (en la medida en que estén disponibles y reflejen información de UBO), o;
- An organisational chart leading to the UBO (natural person)and signed by an external party, such as an accountant or legal counsel, or;
- A UBO declaration declaring name and percentage holding of each UBO signed by an external party, such as an accountant or legal counsel. Click on the link to download this declaration form.
Este documento debe contener el nombre completo y el porcentaje de acciones en propiedad de los UBO(s).
Seguir leyendo