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Required ID information

The following amounts require ID information and proof of address:

  • 1 000€ for an outgoing payment (project initiator)
  • 250€ de solde utilisateur

The documents differ if you are a Private Individual or a Business:

  • For Private Individual's: ID card or Passport (proof of address that's less than 3 months old is only required for payments over 15k€)
  • For Businesses: K-Bis/ Statutes/ CEO's ID card / Shareholder Declaration