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Shareholder' structure verification

How to verify your shareholders’ structure

You can find the list of eligible documents in your application menu in your Home tab. Once you've submitted the documents, please allow us 24 hours to verify them and get back to you.

Accepted documents

Your document must contain the full names of all beneficial owners of your company and their ownership stake, and dated as mentioned:

  • Registre des Bénéficiaires Effectifs (RBE) document not older than 3 months
  • Statuts de la société (Articles of Association)
  • Liasse Fiscale (Tax Return) for the most recent financial year
  • Table de capitalisation (Capitalisation Table) not older than 12 months

Match your details in local registry

To comply with regulatory requirements, the ultimate beneficial owner (UBO) information on your account should match with the official UBO registry — RBE (registre les bénéficiaires effectifs).

The below information should match:

  • Full name of UBOs
  • Date of birth
  • Place of birth
  • Gender
  • Nature and extent of the beneficial interest held or control exercised

Please update the UBOs information in your Revolut Business application in-app or on Guiche unique, to ensure they match. If you update the information on RBE, please submit a registry extract or a screenshot from that official website with the updated information.

Certification

If any of the above documents provided can't be verified using an unpaid public source, then:

  • For all documents (except share certificates, capitalisation tables, or ownership charts) we will need a copy of the documents certifiedcertified as a true copy

For share certificates, capitalisation (cap) tables, or ownership charts, we will need certified documents as true content