Need a hand?

Just pop your question below to get an answer.

Verifying Spanish business ownership details

Why am I being asked for 'escritura de constitución'?

Due to regulatory requirements, we need 'escritura de constitución' (articles of incorporation) for all businesses even if you already have an active account. Check the following:

  • We can't accept 'copia simple'
  • We require the complete document with all articles (statutes) and signed stamp of the authorised notary
  • Upload any amendments made to legal name and registered address of the business on 'Registro Mercantil'

Why am I being asked for DNI or NIE numbers?

As a part of regulatory requirements, we need to collect DNI and NIE numbers from:

  • Team members who are Spanish nationals or Spanish residents
  • Directors and shareholders who are Spanish nationals or Spanish residents

What other information may be requested?

  • Identification number of a national ID for shareholders who are non-Spanish nationals or non-Spanish residents
  • Notarised 'poder notarial' (power of attorney) for all applicants who are not directors