To start receiving payments from online sources glans over the table below.
The overview:
| ISO 3166-1 | Country / Region | Required documents |
| EU | European Union Member States | - Bank account - Identification - Phone number - Organisation structure - Ultimate Beneficial Owner |
Supported payment methods:
To complete this step you will be paying €1,00 so our payment provider can do the required security checks. Afterwards this amount will be refunded by using the same payment method.
You should see something like this:
You will be prompted to either verify using iDIN (only available in the Netherlands) or have to upload an identification document.
You should see something like this:
a
You will be prompted to provide all the required details below, it's purposes and more background information can be found here on Wikipedia.
Some other resources to help you with this:
- Belgium: https://financien.belgium.be/nl/E-services/Ubo-register
- The Netherlands: https://www.kvk.nl/ubo/
You should see something like this:
If you are unsure or want more information on how to proceed you can contact support via WhatsApp or email (support@orderlemon.com).