To be fully verified in Pleo we require a few documents from you:
- Articles of Association (vedtægter). We require these to be the latest version, as dated by Virk.dk so please ensure you have a look at the date before sending them. If anything is incorrect, let us know!
- Photo ID (passport/driving license) and Proof of Address* for all Executive Directors, Board Members and Ultimate Beneficial Owners (UBOs - owners of 25% or more share capital or voting rights).
Note: For the documents to pass our validation, they need to be:
- Good quality
- In colour
- Complete (entire document, no cropped corners etc.)
Special tip: if you do not already have photos of the documents, the simplest way is to take pictures of the documents with your mobile phone.
Photo ID (DK):
Proof of Address (DK):
Bank Statement (DK):
*Proof of address can be the yellow card (sygesikringskort) or a letter received in the person’s eBoks from either the bank or Skat that is less than 3 months old. We only need to see the top of the document with the name, address, date and sender.
We will run the verification and let you know as soon as you are fully verified and able to start loading your wallet, inviting more team members and ordering physical Pleo cards :)