Creating a SmartSaver business account is easy and shouldn't take more than a few minutes. Start your registration on our website, and once you've registered your contact details and verified your identity, you’ll be required to upload the following documents:
Representative of the Company:
Evidence to show the authority of the representative to act on behalf of the company, their residential address information, and tax residency.
Company:
A copy/photo of the Certificate of Incorporation and a copy of the commercial register within the last 3 months confirming that the company remains registered and/or is in good standing, along with the registered office address and country of tax residence.
Ultimate Beneficial Owners of the company, who own 25% or more of the legal entity:
A copy of both sides of their valid, local identity card or copy of passport from all Ultimate Beneficial Owners along with confirmation of Residential Address & Tax Residency.
Family trusts, partnerships, limited liability companies, and other organisations must have a bank account in the SEPA zone (Single Euro Payments Area).