If your business is registered in a European country, there are certain documents that are required for you to open an account with Remoly. These documents are necessary for us to verify your business and ensure compliance with local laws and regulations.

The first set of documents that we require are your business registration documents. These include your business license, certificate of incorporation, and any other relevant documents that prove your business is legally registered in a European country.

We also need to verify the physical address of your business. This can be done by providing a recent utility bill or a lease agreement for your business premises. This is important for us to ensure that your business is located in a European country.

As part of our compliance procedures, we also need to verify the identity of the individuals who will be managing the account. This includes providing a copy of their government-issued identification, such as a passport or driver's license.

We will also need to see your tax registration documents. This is important for us to ensure that your business is compliant with local tax laws.

Depending on the nature of your business, we may also require additional documents such as permits, licenses, or certifications. These documents will vary depending on your industry and the services you offer.

Once you have gathered all the necessary documents, you can submit them through our online account opening process. We take the security and privacy of your documents seriously and have measures in place to protect them.

After submitting your documents, our team will review them and get back to you within a few business days. If any additional information or documents are needed, we will reach out to you for further clarification.

Opening an account with Remoly in Europe requires certain documents to be submitted for verification. These documents include your business registration documents, proof of address, identification documents, tax registration documents, and any additional documents depending on your business. By providing these documents, we can ensure the security and compliance of your account with Remoly.