Entity details
Please fill in the requested information
Legal business name
Tax ID / CIF / Registration Number
Country of incorporation
Date of incorporation
Entity type
Select the type
Limited Liability Company (LLC)
Public Limited Company (SA)
Worker-Owned Limited Liability Company (SLL)
New Limited Liability Company (SLNE)
Cooperative
Association
Foundation
Temporary Business Association (UTE)
Other
Address and contact information
Region/Province
City/Municipality
Zip code
Address
Apartment/Unit (if applicable)
Entity contact phone number
Entity email address
Legal entity documents
Articles of Incorporation
Front side of proof of address (issued within the last 3 months)
Role and ownership
What is your role within the organization?
I am the legal representative
I am an authorized representative
Are you an owner or a shareholder?
Yes, I am also a shareholder.
No, I'm just a representative
Ownership percentage
Less than 25%
At least 25%
Number of shareholders ≥ 25%
No one owns 25% or more
One shareholder
Two shareholders
Three shareholders
Four shareholders
Number of shareholders holding at least 25% (excluding yourself)
One shareholder
Two shareholders
Three shareholders
Number of shareholders ≥ 25%
No one owns 25% or more
One shareholder
Two shareholders
Three shareholders
Four shareholders
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
City/Municipality
Zip code
Address
Apartment/Unit (if applicable)
Representative's contact phone number
Representative email address
Identification documents
Identification document
Select a document
ID card
NIE
Passport
Other
Identity document number
Front side of ID document
Back of ID document
Front side of proof of address (issued within the last 3 months)
Front side of ID document
Front side of proof of address (issued within the last 3 months)
Shareholder 1
Shareholder type
Individual
Company
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
City/Municipality
Zip code
Address
Apartment/Unit (if applicable)
Phone number
Email address
Identification documents
Identification document
Select a document
ID card
NIE
Passport
Other
Identity document number
Front side of ID document
Back of ID document
Front side of proof of address
Front side of ID document
Front side of proof of address
Ownership percentage
Entity details
Legal business name
Tax ID / CIF / Registration Number
Country of incorporation
Date of incorporation
Entity type
Select the type
Limited Liability Company (LLC)
Public Limited Company (SA)
Worker-Owned Limited Liability Company (SLL)
New Limited Liability Company (SLNE)
Cooperative
Association
Foundation
Temporary Business Association (UTE)
Other
Address and contact information
Region/Province
City/Municipality
Zip code
Address
Apartment/Unit (if applicable)
Entity contact phone number
Entity email address
Legal entity documents
Articles of Incorporation
Proof of address
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
City/Municipality
Zip code
Address
Apartment/Unit (if applicable)
Representative's contact phone number
Representative email address
Identification documents
Identification document
Select a document
ID card
NIE
Passport
Other
Identity document number
Front side of ID document
Back of ID document
Front side of proof of address
Front side of ID document
Front side of proof of address
Ownership percentage (company)
Shareholder 2
Shareholder type
Individual
Company
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
City/Municipality
Zip code
Address
Apartment/Unit (if applicable)
Phone number
Email address
Identification documents
Identification document
Select a document
ID card
NIE
Passport
Other
Identity document number
Front side of ID document
Back of ID document
Front side of proof of address
Front side of ID document
Front side of proof of address
Ownership percentage
Entity details
Legal business name
Tax ID / CIF / Registration Number
Country of incorporation
Date of incorporation
Entity type
Select the type
Limited Liability Company (LLC)
Public Limited Company (SA)
Worker-Owned Limited Liability Company (SLL)
New Limited Liability Company (SLNE)
Cooperative
Association
Foundation
Temporary Business Association (UTE)
Other
Address and contact information
Region/Province
City/Municipality
Zip code
Address
Apartment/Unit (if applicable)
Entity contact phone number
Entity email address
Legal entity documents
Articles of Incorporation
Proof of address
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
City/Municipality
Zip code
Address
Apartment/Unit (if applicable)
Representative's contact phone number
Representative email address
Identification documents
Identification document
Select a document
ID card
NIE
Passport
Other
Identity document number
Front side of ID document
Back of ID document
Front side of proof of address
Front side of ID document
Front side of proof of address
Ownership percentage (company)
Shareholder 3
Shareholder type
Individual
Company
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
City/Municipality
Zip code
Address
Apartment/Unit (if applicable)
Phone number
Email address
Identification documents
Identification document
Select a document
ID card
NIE
Passport
Other
Identity document number
Front side of ID document
Back of ID document
Front side of proof of address
Front side of ID document
Front side of proof of address
Ownership percentage
Entity details
Legal business name
Tax ID / CIF / Registration Number
Country of incorporation
Date of incorporation
Entity type
Select the type
Limited Liability Company (LLC)
Public Limited Company (SA)
Worker-Owned Limited Liability Company (SLL)
New Limited Liability Company (SLNE)
Cooperative
Association
Foundation
Temporary Business Association (UTE)
Other
Address and contact information
Region/Province
City/Municipality
Zip code
Address
Apartment/Unit (if applicable)
Entity contact phone number
Entity email address
Legal entity documents
Articles of Incorporation
Proof of address
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
City/Municipality
Zip code
Address
Apartment/Unit (if applicable)
Representative's contact phone number
Representative email address
Identification documents
Identification document
Select a document
ID card
NIE
Passport
Other
Identity document number
Front side of ID document
Back of ID document
Front side of proof of address
Front side of ID document
Front side of proof of address
Ownership percentage (company)
Shareholder 4
Shareholder type
Individual
Company
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
City/Municipality
Zip code
Address
Apartment/Unit (if applicable)
Phone number
Email address
Identification documents
Identification document
Select a document
ID card
NIE
Passport
Other
Identity document number
Front side of ID document
Back of ID document
Front side of proof of address
Front side of ID document
Front side of proof of address
Ownership percentage
Entity details
Legal business name
Tax ID / CIF / Registration Number
Country of incorporation
Date of incorporation
Entity type
Select the type
Limited Liability Company (LLC)
Public Limited Company (SA)
Worker-Owned Limited Liability Company (SLL)
New Limited Liability Company (SLNE)
Cooperative
Association
Foundation
Temporary Business Association (UTE)
Other
Address and contact information
Region/Province
City/Municipality
Zip code
Address
Apartment/Unit (if applicable)
Entity contact phone number
Entity email address
Legal entity documents
Articles of Incorporation
Proof of address
Representative details
First name
Last name
Nationality
Country of residence
Date of birth
Is a Politically Exposed Person (PEP)
Address and contact information
Region/Province
City/Municipality
Zip code
Address
Apartment/Unit (if applicable)
Representative's contact phone number
Representative email address
Identification documents
Identification document
Select a document
ID card
NIE
Passport
Other
Identity document number
Front side of ID document
Back of ID document
Front side of proof of address
Front side of ID document
Front side of proof of address
Ownership percentage (company)
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