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 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 don't 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.