The registration- and verification process consists of 5 stages:
Stage 1: Add info about your business
Stage 2: Check company details
Stage 3: Declare owners and representatives
Stage 4: Verify identities
Stage 5: Complete application
There is no need to open each of these blocks separately, Instead, you will be redirected to the next one automatically as soon as the previous one is completed.
When completing each stage, you will always be given the opportunity to go back to the previous block at any time during the process if you need to edit or amend some information.
Step 1. Begin typing your business name or SIRET/SIREN number, and it should then present you with a list of names to choose from. If your business is here, click on it.
If you cannot find your business from within this list, you can still continue by selecting the "ENTER MANUALLY" option located below..
Step 2. Once you have found your company name from the list presented to you, select it to check and confirm the details. If everything is correct, click on continue, however if not, you can click on the arrow next to the title to go back to the previous step.
Step 3. You will then be redirected to the main dashboard, where in the middle of the page you will see a list of four actions you must complete in order to open an account.
Note: once you have successfully completed a step, the next step will only then become available for you to begin. You will be redirected to the next step automatically, avoiding having to return to the main dashboard to progress manually.
Step 4. Once you select "Check company details", you will be redirected to the screen where you should carefully check all your business information, and confirm it is correct by selecting "Continue".
Note: fields annual revenue, number of employees, NAF code, registration date and shared capital are mandatory.
Step 5. You will then be asked to upload the KBIS extract. Click on "Upload" to choose the file from your PC or phone, or you can also drag and drop the file on this page. Once complete, click on "Continue" to proceed.
Step 6. Next, upload Les statuts (Articles of Association), following the same process as above.
Step 7. You will then be asked to review the address of your business carefully, and if correct click on "Continue" to proceed.
Step 8. The "Check company details" step has now been completed. You will then be redirected to the next step, "Declare business members". First, confirm if you are a legal representative, and if so, continue with Step 9. If you are not a legal representative, you will then be redirected to Step 8a.
Step 8a. If you are not a legal representative, you will be advised that a legal representative can only open a business account for the company.
Step 9. On the next screen you can choose beneficial owner(s) from the list presented (if it only you, click on your name, select "All beneficiaries selected" and continue with Step 10), or you can also add additional Beneficial Owners by clicking on "ADD ANOTHER BENEFICIAL OWNER" (Steps 9a).
Step 9a. By clicking on "ADD ANOTHER BENEFICIAL OWNER" the below window will appear where you can add all the necessary information and click on "Add" once completed.
Step 10. Once completed, you will then be presented with the following screen. Here you will be able to view your name, and also the newly added beneficial owner. You will also have the option to uncheck the added person here if needed, or continue to add another beneficial owner.
Step 11. Next, you will be asked to confirm if any of the owners and representatives of your company are taxpayers or citizens of the USA. If NO, continue with Step 12, if YES you will be forwarded to step 11a.
Step 11a. You will be redirected to a message informing you that we cannot open an account for you because of the FATCA agreement.
Step 12. Here, you will be asked to verify the information of all beneficiaries. Click on the first member (if multiple) to confirm the personal details.
Step 13. Here, you need to select only one of the below two documents to upload.
13а. If you do not have European documents click on the link "I have a residence permit" below the main section. You will be redirected to the next page where you will need to upload two documents
Step 14. You will then be presented with a pop-up window allowing you to choose how you would like to add the photo.
Step 15. If you choose to upload the photo, you will then receive instructions as to how the photo should look like. Click on "Upload photo" to choose the image from your PC or phone. Once done, click on "Confirm" to proceed.
Step 16. Next you will be prompted to review the personal details. Click on "Confirm" once complete.
Note: all fields are mandatory.
Step 17. Next you will be asked to confirm the address. Here you have the option to either add the personal address, or use your business address instead. (The below example has selected to use business address)
Step 18. You will then be asked to upload proof of Address. Follow the instructions presented to you on the screen. Once uploaded, click on "All checked" to proceed.
Step 19. If you have one more beneficial in your company, repeat steps 12-18. If not, continue with Step 20.
Note: when adding another beneficiary, only one document with personal data is sufficient. If this document is not European, then an international passport will suffice in this case.
Step 20. Finally, you will be asked to sign the contract. Select the button "Agree and accept" to complete and progress to the next block.
Step 21. You will now set up your profile, and will be asked to choose your tariff plan. By clicking on "compare plans" it can help you make the best decision for what suits you, and your business.
Step 22. As a next step, we give you the opportunity to continue with virtual card or order a physical card.
Step 23. We are almost done! You will then be recommended to install our mobile app. Click on "Send a link to my phone" to download and continue installing our app.
Step 24. You will then be redirected back to the main dashboard. Once the verification process is completed, (it should take no more than 48 hours) you can start using all the features we offer you! As soon as all checks are done, we'll notify you via email and with notification in the app.