In order to open a payment account at Lemonway, the account holder shall provide identification documents and get them approved by Lemonway. To pass a payment account to KYC2 status, such documents shall be uploaded in the relevant payment account and reviewed by our KYC experts.
Standard documents to be provided depend on the type of the payment account to be opened (natural person or legal entity) but also upon the type of the legal entity (association, listed company, non-listed company, etc.)
The following list is not exhaustive. The document listed below are the standard documents required for any person (natural person or legal entity) requesting the opening of a payment account. Lemonway reserves the right to ask any other document or complementary information in order to perform the necessary verifications in accordance with its legal obligations, in particular relating anti-money laundering and countering financing of terrorism.
The documents must be uploaded to a payment account and their size smaller than 10 MB. For security reasons, only the following document types are accepted : PDF, JPG, JPEG et PNG. Please refrain from using TIFF and prefer PDF. Also, if you want your ID documents to be processed automatically, please make sure their size does not exceed 6 MB.
Updated about 1 month ago