- Finance Legal Requirements
- For Companies:
To engage in financial transactions with our organization, companies must provide the following documents:
- Company Representative Identification: A copy of the Company Representative’s National ID Card or Passport.
- Company Registration Documents: Official documents confirming the company’s legal registration.
- VAT or TAX ID: Proof of the company’s VAT or TAX identification.
- VIES Registration (EU Applicants Only): European Union applicants must be registered in the VIES system.
- For Individual Entrepreneurs or Sole Traders: They must have the relevant official authorization enabling the individual to act as a sole trader. For EU applicants, they shall be registered in the VIES system as well.
- Catalog Distribution Requirements
Compliance with DSP Guidelines:
Any content intended for distribution through our channels must adhere to the Digital Service Providers (DSPs) guidelines. These guidelines are outlined to prevent fraudulent activities. Refer to the provided article for detailed information on what is considered fraud.
Policy Adherence:
Failure to comply with the outlined finance legal requirements will result in the inability to engage in financial transactions with our organization. Additionally, content that violates DSP guidelines or is deemed fraudulent will not be considered for distribution and consequently, the submission will be dismissed.