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;
- Et registre over sertifikater, eller;
- En tillitsdokument (hvis en tillit er en del av strukturen), eller;
- En tredjeparts UBO-erklæring (f.eks. AML-brev utstedt av en regulert fondsadministrator hvis et fond er en del av strukturen), eller;
- Årsrapporter (i den grad de er tilgjengelige og reflekterer UBO-informasjon), eller;
- 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.
Dette dokumentet må inneholde fullt navn og prosentandeler av aksjene eiet av UBO(er).
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