Tutorials
      Return to the home page
      1. Wiki - Help Center
      2. Resources
      3. Tutorials

      What documents do I need to register?

      List of documents to register on Easytransac

      Easytransac is a financial organization that is obliged to request several documents from its users in order to use its services in compliance with the regulations in force.

       

      Here is the list of these documents: 

       

      Independent : 

      Mandatory:

      2 pieces of identification double-sided :
      • First piece of identification required:
      Valid identity card (front/back) / Valid passport (valid for 10 years) with the signature page visible.
      • Second piece of identification required:
      Valid driver's license (front and back), valid residence permit (front and back), tax notice, family record book.
      • RIB containing the bank's logo (to be found on the customer area of your professional bank) 
      • Proof of activity (the SIREN number must appear) dating less than 3 months with an activity identical to the one given at the time of your registration. To provide it to you click here and then on "obtain a Sirene status notice".

      If you do not have any proof of activity yet, a declaration of the beginning of commercial and/or artisanal activity can be filed, but the money collected cannot be transferred to your bank account. To get the document click here

       

       

      Company: 

      Mandatory:

      • 2 pieces of identification on both sides:
      • First piece of identification required:
      Valid identity card (front and back), valid passport (valid for 10 years) with the signature page visible.
      • Second piece of identification required:
      Valid driver's license (front and back), valid residence permit (front and back), tax notice, family record book.
      • KBIS of less than 3 months with an activity identical to the one provided at registration.
      Where to find it -> download your KBIS extract online here : https://www.infogreffe.fr/documents-officiels/demande-kbis.html 
      • Last signed and initialed statutes (provide all pages, if you can't send everything, you can send an email to support@easytransac.com)
      Where to find it -> download your latest statutes here : https://www.infogreffe.fr/documents-officiels/statut-juridique.html
      • Declaration of economic shareholders (if another shareholder owns more than 25% of the shares, please provide a copy of this shareholder's identity card)
      Where to find it -> download your latest statutes here : https://www.service-public.fr/professionnels-entreprises/vosdroits/R56465 
      • RIB containing the bank's logo (to be found on the customer area of your professional bank)

      Association: 

      Mandatory:

      • 2 pieces of identification on both sides:
      • First piece of identification required:
      Valid identity card (front and back), valid passport (valid for 10 years) with the signature page visible.
      • Second piece of identification required:
      Valid driver's license (front and back), valid residence permit (front and back), tax notice, family record book.
      • Receipt of creation in prefecture
      • Signed statutes
      • Copy of the last general assembly (less than one year)
      • RIB containing the bank's logo (to be found on the customer area of your professional bank).