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To register a legal entity you need to first onboard as an individual.
Available languages for our marketplace: DE (EN coming soon)
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)