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:
Copies of both sides of each UBO’s valid local identity card or passport, along with residential address and tax residency confirmation for each UBO owning 25% or more of the company.
Family trusts, partnerships, limited liability companies, and other organisations must have a bank account in the European Economic Area (EEA) or Switzerland.
The company representative must undergo a personal identity verification process to activate the account. This ensures secure and authorized account access for managing business operations.
Additional Tips
Ensure that all uploaded documents are clear, updated, and readable to prevent delays.
Carefully follow the onboarding steps and avoid skipping any mandatory fields.
Contact Monefit’s customer support for assistance if you encounter any challenges during the registration process.