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?
- How can I complete the regulatory and tax information required to open my Wallet account?
- 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”?
- How can I finish opening my Wallet account if I started before September 30, 2026?
- 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, the President’s appointment document, and the Administrator’s appointment document.
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).
⚠️ If you change the type of organization after uploading your organization’s documents, those documents will be deleted and you’ll need to upload the ones required for the new type.