What documents do I need to register?

Easytransac is a financial organization that is obliged to request several documents from its users in order to use its services in compliance with current regulations.

‍

Here is a list of these documents.

For the self-employed

Mandatory :

2 pieces of double-sided identification :

• First piece of identification required :

Valid identity card (front/back) / Valid passport (valid for 10 years) with signature page visible.

• Second piece of identification required :

Valid driver's license (front and back), valid residence permit (front and back), tax notice, family record book.

• RIB with bank logo (to be found in your professional bank's customer area)
• Proof of activity (SIREN number must appear) less than 3 months old, for an activity identical to the one you gave when you registered. To obtain it, click here and then on "obtain a Sirene status notice".

If you don't yet have any proof of activity, you can submit a declaration of commencement of commercial and/or craft activity, but the money collected cannot be transferred to your bank account. To obtain the document click here

For companies

Mandatory :

• 2 pieces of double-sided identification :
• First piece of identification required :

Valid identity card (front/back), Valid passport (valid for 10 years) with signature page visible.

• Second piece of identification required :

Valid driver's license (front and back), valid residence permit (front and back), tax notice, family record book.

• KBIS less than 3 months old, with the same activity as that provided at registration.

Where to find it -> download your KBIS extract here: https: //www.infogreffe.fr/documents-officiels/extrait-kbis

• Last articles of association signed and initialled (provide all pages, if you can't send them all, send an e-mail to support@easytransac.com).

Where to find it -> download your latest articles of association here: https: //www.infogreffe.fr/documents-officiels/copie-certifiee-d-actes-et-statuts

• Declaration of economic shareholders (if another shareholder owns more than 25% of the capital, please provide proof of identity on both sides)

Where to find it -> download your latest articles of association here: https: //www.service-public.fr/professionnels-entreprises/vosdroits/R56465

• RIB with bank logo (to be found in your professional bank's customer area)

For Associations: 

Mandatory :

• 2 pieces of double-sided identification :
• First piece of identification required :

Valid identity card (front/back), Valid passport (valid for 10 years) with signature page visible.

• Second piece of identification required :

Valid driver's license (front and back), valid residence permit (front and back), tax notice, family record book.

• Receipt of creation from the prefecture
• Signed by-laws

• Where to find it -> download your latest articles of association here: https: //www.infogreffe.fr/documents-officiels/copie-certifiee-d-actes-et-statuts

• Copy of last general meeting (less than one year old)
• RIB containing the bank's logo (to be found in your professional bank's customer area).