What KYC documents will I be asked for?
Please find below the details for each required document. 

« IDENTITY_PROOF »    ID Card, Passport, Residence Permit, or Driving License for SEPA area. Passport or Driving Licence for the UK, USA and Canada. For other nationalities, a passport is required. In the case of a legal user, this document should refer to the individual duly empowered to act on behalf of the legal entity. ID card: Front AND Back (Valid) OR Passport (Valid)
« ARTICLES_OF_ASSOCIATION »    Certified articles of association (Statute) – formal memorandum stated by the entrepreneurs, in which the following information is mentioned: business name, activity, registered address, shareholding…
« REGISTRATION_PROOF »    Extract from the Company Register issued within the last three months
In the case of an organization or soletrader, this can be a proof of registration from the official authority
« ADDRESS_PROOF »    Proof of address. Confirmation of residence: Less than a year old. Can be: Residential Registration Form, Water/electricity/gas/telephone bill, Tax certificate, Householder insurance, Confirmation of real estate ownership

Template for shareholder declaration : link