Business verification: I need to provide Shareholders registry
We may need your shareholder registry to verify your business. This document lists the active owners of your company shares for our records.
Business verification: I need to provide Shareholders registry
We may need your shareholder registry to verify your business. This document lists the active owners of your company shares for our records.
Business verification: I need to provide Shareholders registry
We may need your shareholder registry to verify your business. This document lists the active owners of your company shares for our records.
In this article
Hey bunqers 🌈
As a bank, we are required by law and by our internal company guidelines to perform specific checks to make sure everything will run smoothly with your bunq business banking experience. Thus, we might need some additional documents for your verification.
What is a Shareholders registry?
A shareholder register is a list of active owners of your company's shares. Record of Shareholders is a legal document and must be registered with a civil-law notary. We ask you to provide this in the event that a share transfer takes place and the ownership of your company changes. By providing this, we can verify if your company shares have been transferred between different parties.
Want to see more about providing document for your Business verification?
Check all the info you need here
Was this article helpful?
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In this article
Hey bunqers 🌈
As a bank, we are required by law and by our internal company guidelines to perform specific checks to make sure everything will run smoothly with your bunq business banking experience. Thus, we might need some additional documents for your verification.
What is a Shareholders registry?
A shareholder register is a list of active owners of your company's shares. Record of Shareholders is a legal document and must be registered with a civil-law notary. We ask you to provide this in the event that a share transfer takes place and the ownership of your company changes. By providing this, we can verify if your company shares have been transferred between different parties.
Want to see more about providing document for your Business verification?
Check all the info you need here
Was this article helpful?
👎
👍
👍👍
Loading…
In this article
Hey bunqers 🌈
As a bank, we are required by law and by our internal company guidelines to perform specific checks to make sure everything will run smoothly with your bunq business banking experience. Thus, we might need some additional documents for your verification.
What is a Shareholders registry?
A shareholder register is a list of active owners of your company's shares. Record of Shareholders is a legal document and must be registered with a civil-law notary. We ask you to provide this in the event that a share transfer takes place and the ownership of your company changes. By providing this, we can verify if your company shares have been transferred between different parties.
Want to see more about providing document for your Business verification?
Check all the info you need here
Was this article helpful?
👎
👍
👍👍
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If you can't find an answer or need someone to speak to, we're always available to offer a helping hand.
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If you can't find an answer or need someone to speak to, we're always available to offer a helping hand.
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