Spain - Supporting documents
The photo/document must:
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Be clearly legible in its entirety - take care to avoid glare from camera flashes or cutting off part of the document
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Be currently valid i.e. in date (not expired)
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Be in full colour - we cannot accept black & white documents
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Show the full document (i.e. not cropped)
Overview of documentation we may request for manual verification purposes:
| Verification Type | Document Type | Requirements |
|---|---|---|
|
Identity |
|
The document will need to display your full name, date of birth and document expiry date. |
|
Address |
|
The document will need to display your full name, residential/home address and a date of issue within the past 6 months. |
|
Bank account |
|
The document will need to display the full account holder name, bank account details (or IBAN) and a date of issue within the past 6 months. |
|
Company status and company director |
|
The document will need to show the company as active and display the names of all directors. |
|
Registered charity |
If supporting documentation is required to verify your charity this will be requested via email. There is currently no option to upload the documents in the dashboard.
|
The document will need to confirm the names of all Patrons/Trustees. |
|
Unregistered charity |
If supporting documentation is required to verify your charity this will be requested via email. There is currently no option to upload the documents in the dashboard.
|
The documentation or online link will need to confirm the existence of the charity and confirm the role of the GoCardless account users within the organisation. |