When completing the questionnaire, you’ll be asked to provide documents and information to help us verify your identity, income, and business activity. Here’s a summary of what you might need:
Income/Funding Sources
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Tax returns, invoices, contracts, or bank statements showing how you, your business, or association earns money or was funded.
For more details, see:
What documents do I need to provide for income sources and UBO wealth?
How do I estimate transaction volumes and describe international relationships?
Identity Verification
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ID documents for Ultimate Beneficial Owners (UBOs), authorized persons, or key representatives (such as company directors or association administrators).
For more details, see:
Who do I need to identify and what information is required?
What is a Politically Exposed Person (PEP) and what if someone is one?
Bank Relationships
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Recent bank statements from other banks you use, or simply select “Qonto only” if you do not use other banks.
What if I can't provide a document or am unsure about something?
- Missing documents? Contact our support team for alternative options, or provide a written explanation in the questionnaire.
- Not sure about an answer? Choose the closest option and add comments to clarify your situation.
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Need help? Our support team is here to guide you through any complex or unique situations.
You can find all the relevant FAQs here:
- What documents do I need to provide for income sources and UBO wealth?
- Who do I need to identify and what information is required?
- How do I estimate transaction volumes and describe international relationships?
- What is a Politically Exposed Person (PEP) and what if someone is one?
If you have any other questions, don’t hesitate to reach out—we’re here to help!