France - Supporting documents
The photo/document must:
- Be clearly legible in its entirety - take care to avoid glare from camera flashes or cutting off part of the document
- Be currently valid i.e. in date (not expired)
- Be in full colour - we cannot accept black & white documents
- 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. This document should be issued by a credit agency (e.g a bank or utilities provider) or a government authority. |
| 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. RIB don’t need to display an issue date |
| Director verification |
| Needs to be a Kbis extract issued by the commercial court (greffe du tribunal de commerce) or online on infogreffe.fr* (*except for companies whose head office is located in Alsace, Moselle or Guyana) |
| Charity verification | All supporting documents and some additional charity details will be requested via email. There is currently no option to upload the documents in the dashboard.
| “Association loi 1901” with a RNA number If the bylaws state that the mandate of the Bureau is for one year, we need the report of a General Assembly meeting to be less than a year old |