Registration
SME Public Registration
To understand the public onboarding for SME, we need to clarify some of the most used terms that we will find, and the main differences:
Legislation countries
The first step of the registration is choosing the legislation country. Not all customers will have this option available, as it will depend on their configuration when creating the customer. This option will ask for different information in the onboarding process and affect the KYC/KYB process, as each country has its legislation that needs to be fulfilled.
- UK
- Spain
- European Union
How to enable the screen above?
When creating a customer from the Admin portal, you can select more than one legislation country. If only one option is chosen, you'll arrive directly at the 'Type of business or organization' screen.
Depending on the legislation country, the following organisation types are allowed:
LEGISLATION COUNTRY | ORGANIZATION TYPES |
---|---|
UK and European Union | - A registered legal entity - Non-registered entity - Sole trader |
Spain | - A registered legal entity - Sole trader |
Types of organizations
There are different types of organizations, depending on the legislation country selected. Each type has a different form that has to be filled in:
- Registered legal entity
- Non-registered entity
- Sole trader
In this table are the options available when choosing an organisation type:
ORGANIZATION TYPES | ENTITY TYPES | RELATIONSHIP WITH THE COMPANY |
---|---|---|
Registered legal entity | - Limited company or similar - Partnership or similar - Charity - Public limited company or similar | - Director - Manager - Employee - Agent or other |
Non-registered entity | - Association - Support group - Non-registered partnership - Not yet registered | - |
Sole trader | - | - |
Business Information
As part of the registration process, some basic data about your business has to be provided. This form may vary slightly depending on the type of organization you chose before.
For a registered legal entity | For a non-registered legal entity | For a sole trader |
---|---|---|
Registration country | Organization Country | Trading country |
Company number / NIF (Spanish) | Registration number of Government ID number / NIF (Spanish) | Registration number or Government ID number (optional) |
Company name | Organization Name | Trading name |
Registered address | Organization address | Trading address |
Postal code | Postal code | Postal code |
City | City | City |
Updated about 1 year ago