Get Started

 

To register a legal entity you need to first onboard as an individual.

Available languages for our marketplace: DE (EN coming soon)

 

  1  Onboard as an individual: approx. 10 min

  2  Onboard legal entity: approx. 15 min

Information

  • UID / VAT number
  • Legal Entity Identifier Number (LEI)
  • Commercial register number / company register number incl. date of foundation

Documents

  • Extract from the commercial register or company register (not older than 6 weeks) certified or electronically signed
  • Current statutes / articles of association / partnership agreements
  • Organization chart for companies with shareholding structures, showing the shareholding structure of the beneficial owners
  • Declaration of tax compliance
  • For AGs / PLCs: Current share registers of unlisted stock corporations
  • For GmbHs / Ltd.: List of shareholders

Information

  • UID / VAT number
  • Legal Entity Identifier Number (LEI)
  • Commercial register number / company register number incl. date of foundation

Documents

  • Extract from the commercial register or company register (not older than 6 weeks) certified or electronically signed
  • Current statutes / articles of association / partnership agreements
  • Organization chart for companies with shareholding structures, showing the shareholding structure of the beneficial owners
  • Declaration of tax compliance
  • For AGs / PLCs: Current share registers of unlisted stock corporations
  • For GmbHs / Ltd.: List of shareholders
  • Extract from the register of the responsible financial market authority or supervisory authority

Information

  • UID / VAT number
  • Legal Entity Identifier Number (LEI)
  • Commercial register number / company register number incl. date of foundation

Documents

  • Extract from the commercial register or company register (not older than 6 weeks) certified or electronically signed
  • Current statutes / articles of association / partnership agreements
  • Organization chart for companies with shareholding structures, showing the shareholding structure of the beneficial owners
  • Declaration of tax compliance
  • For AGs / PLCs: Current share registers of unlisted stock corporations
  • For GmbHs / Ltd.: List of shareholders
  • Extract from the register of the responsible financial market authority or supervisory authority
  • Wolfsberg Correspondent Banking Due Diligence Questionnaire
  • Standard Settlement Instructions (SSI)