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Additional documentation requirements

Additional documentation requirements

Opening your account is a simple and intuitive process. Find common document requirements below.

Laurens Braas avatar
Written by Laurens Braas
Updated over a month ago

Opening your GoDutch account is simple and intuitive. It is a matter of minutes to submit your application, and you are guided through the further process. To complete our regulatory requirements, we may ask for additional documentation. Please find commonly requested documents below.

Eenmanszaak (sole proprietorship)

Always required

  • Proof of registration (KvK)

  • Proof of identity (passport or EU-ID card)

Sometimes required

  • Proof of address

  • UBO declaration (template)

  • Proof of business income

Company with a single shareholder

Always required

  • Proof of registration (KvK)

  • Proof of identity (passport or EU-ID card)

Sometimes required

  • Proof of address

  • UBO declaration (template)

  • Articles of association

  • Proof of business income

Company with multiple shareholders

Always required

  • Proof of registration (KvK)

  • Proof of identity (passport or EU-ID card)

  • Power of attorney documents (template)

  • UBO declaration (template)

Sometimes required

  • Proof of address

  • Articles of association

  • Proof of business income

Foundation

Always required

  • Proof of registration (KvK)

  • Proof of identity (passport or EU-ID card)

  • Power of attorney documents (template)

  • UBO declaration (template)

Sometimes required

  • Proof of address

  • Articles of association

  • Signed minutes

Association

Always required

  • Proof of registration (KvK)

  • Proof of identity (passport or EU-ID card)

  • Power of attorney documents (template)

  • UBO declaration (template)

Sometimes required

  • Proof of address

  • Articles of association

  • Signed minutes

Homeowners' association

Always required

  • Proof of registration (KvK)

  • Proof of identity (passport or EU-ID card)

  • Power of attorney documents (template)

  • UBO declaration (template)

Sometimes required

  • Proof of address

  • Articles of association

  • Signed minutes

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