Documents and company details

Before you can receive payouts, you'll need to add your bank account details to your Mollie Dashboard. We'll review this information when you start receiving…

When you create a Mollie account, we need to verify an identity document (ID) from the legal representative(s) of your organisation. Accepted documents include:

To use our payment services, please provide and verify information about your organization's stakeholders:

We review your business information when you create a new account and during the periodic verification process. During these reviews, we may request an…

Since we are a regulated financial institution supervised by De Nederlandsche Bank (DNB). We operate in compliance with the Anti-Money Laundering and…

We review your business information when you create a new account and during periodic verification. During this review, we may ask for a shareholders register…

PEP stands for Politically Exposed Person. Someone is considered as a PEP when that person holds a senior political or official position. As a financial…