Company Documents
This screen asks you to upload company documents needed as proof for the bank to open an account with the message We managed to identify a part of the required company documents. Please upload the missing documents to continue.
The following documents are mandatory:
- Proof of incorporation
- P&L Statement
The P&L statement refers to a financial statement that summarizes the revenues, costs, and expenses incurred during a specified period, usually a quarter or fiscal year.
- Balance sheets for the last four quarters.
Three options are available to get the documents:
- get the documents from the connector used in the step Company Identification
The system fetches the document(s) from a third-party provider. In case the documents are found, they are automatically uploaded and marked as checked.
- get the documents from the accounting software
The page displays a list of accounting software. Additionally, a search bar exists. Insert the name of the software you are looking for.
IMPORTANT!
This option was not developed. Configure it as needed. - upload the documents as
pdfYou can upload the documents in
pdfformat or take a picture. Up to 20 photos of documents can be uploaded. To upload the document, click Upload. The system opens the file explorer. After the first file was uploaded, a new button Add file is displayed to attach more files.
Once you are ready, click Done.