Verificatie van de aandeelhoudersstructuur
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:
- Chamber of Commerce (KVK) UBO register extract
- Deed of Incorporation
- Audited annual accounts for the most recent financial year
- Certified Shareholder Chart / Cap. table
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 certified as a true copy
For share certificates, capitalisation (cap) tables, or ownership charts, we will need certified documents as true content