Jak zweryfikować tożsamość właścicieli firmy?
We verify identities of all directors and major beneficial owners of the company through ownership stake, voting rights, or any other means of direct/indirect control. The account applicant will add directors and beneficial owners in the application process. Then applicants can either:
- add their personal details on their behalf. You'll need to have all the details listed below ready for each major business owner to complete the application process
- OR invite directors/beneficial owners to verify identities themselves. You'll enter their email address, and we'll send an invitation for them to verify their identities and confirm the Revolut Business account application
As a minimum, we'll require the following details:
- Full name
- Date of birth (over 18 years old)
- Residential address (at least one director/beneficial owner must reside in the EEA or Switzerland)
- Phone number
- Nationality
In certain cases we might also require:
- National ID
- Passport
- Selfie
- Document proving person's right to reside in a region