Wallet
- Who can start the process to open a Wallet account?
- How can I request a change of person in charge if I’ve already started the account opening process?
- What’s the difference between a Legal Representative and an Authorized Signatory?
- How can I open a Wallet account as a company?
- How can I open a Wallet account as an association or charity?
- How can I open a Wallet account as a joint ownership?
- What documents will I need to complete the process?
- What should I do if I’m asked to provide more documentation to open my account?
- I’ve already created my Wallet account, what’s next?
- How can I grant access to manage the Finance tools?
- What does it mean when my Wallet account opening process is “Pending verification”?
- What can I do in Wallet?
What documents will I need to complete the process?
The documents you’ll need to submit will vary depending on the type of organization your company is:
- If you’re a company: you’ll need the Certificate of Beneficial Ownership (UBO) and a Sworn Statement for Beneficial Owners.
- If you’re an association or charity: you’ll only need the Minutes of the General Meeting.
- If you’re a joint ownership: you must provide the NIF Accreditation Card and the Appointment Documents.
Additionally, whenever the account holder is marked as an authorized signatory, you’ll be asked to upload both the "Power of Attorney signed by the Legal Representative" and the "Legal Representative’s ID document" (in color).