For this funding method we ask for pre-verification for business accounts: you will need to re-upload the company incorporation documents and the company affiliation document (for non-European companies), as well as the bank statement for the company bank account you are planning to use for these deposits.
Requirements for documents:
- The incorporation document should not be older than 3 years; alternatively, you can use a recent extract from the register or Certificate of (Good) Standing or Certificate of Incumbency for foreign companies.
- Affiliation document must not be older than 1 year otherwise you can use an up-to-date notarized copy of an existing document.
- The bank statement should not be older than 3 months, not empty, must contain the company address, name, and IBAN (can be accepted along with the Bank account confirmation).
Please note that bank transfers cannot be processed if the bank account belongs to an offshore bank.
In case you have encountered any difficulties with verifying documents for SEPA transfers, please create a ticket describing your inquiry in detail.