GoDutch

A UBO (Ultimate Beneficial Owner) declaration is a formal document in which the identity of the ultimate beneficial owners of a company or legal entity is disclosed.

UBO declaration

During the onboarding process for your GoDutch account, you may be asked to provide a colour copy of your identification documents.

Personal identity documentation

Proof of Address refers to a document or set of documents that verify your residential address.

Proof of address

A Power of Attorney (PoA) is a legal document that allows one person (the agent or representative) to act on behalf of another person or group (the principal).

Power of attorney

A Proof of Income is a document or set of documents that demonstrate a company's financial performance and revenue streams.

Proof of income

The Articles of Association are a legal document that outlines the internal rules and regulations governing the operation of an entity.

Articles of association

Signed minutes refer to the official, written record of a meeting, which has been approved and signed by the relevant authority.

Signed minutes

Laurens Braas

Additional documentation that may be required for onboarding

Additional documentation

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