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 representatives of your organisation. Accepted documents include:

To use our services, we ask you to submit and verify information about your organisation. We ask for a copy of valid ID to verify the identity the following…

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

Mollie is a financial institution that is regulated by De Nederlandsche Bank (DNB). We operate in accordance with the Anti-Money Laundering and Anti-Terrorist…

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…