Please send us by email to compliance@kisskissbankbank.com the following information to allow verification of your identity:

Company name, legal form and address of the registered office of the company (and address of effective management of the activity if different from the registered office),
First name, surname, date and place of birth of the legal representative and of the contributor (if the contributor is not the legal representative) + their valid identity documents,
A power of attorney if the contributor is not the legal representative,
First name, surname, date and place of birth of the company's beneficial owners + their valid identity documents,
Up to date articles of association of the company (dated and signed),
Proof of registration of less than 3 months (KBIS).

Art

Allocation of funds