Information and Proof Clauses Exemplaires

Information and Proof. Any interested party must provide to the Platform at least the information and documents listed hereinbelow, for the Registration Form, in the event that this information and these documents are not already in possession of the Platform. The interested party undertakes to provide the information and documents corresponding to their status either as a professional or as a consumer. For the Account Holder, who is a physical person and consumer: o their last name, first name, email address, date and place of birth, nationality and country of residence. o a copy of the Account Holder's valid official identity document (e.g., identity card, driver’s license, and for citizens of countries outside of the European Union, a passport). For professional Account Holders: - for physical persons: o their last name, first name, email address, date of birth, nationality and country of residence. o an original or a copy of the official registration extract dated within three months that indicates registration as a retailer or in the national business registry or any other professional organisation that the Account Holder is a member of. o a copy of the Account Holder's valid official identity document (e.g., identity card, driver’s license, and for citizens of countries outside of the European Union, a passport). - for legal persons: o their business name, business form, capital, address of the registered office, description of the activity, the identity of the business associates and officers, as well as the list of the beneficial owners such as defined by regulation, o a Kbis extract or equivalent document dated within three months proving their registration at the Business and Companies Registry of a Member States of the European Union or a State that is part of the European Economic Area agreement or a third-party country imposing equivalent obligations in terms of the fight against money laundering and the financing of terrorism and their bylaws. This document must include the business name, legal form, address of the registered office and the identity of the business associates and officers. o a copy of the bylaws and potential decisions specifically certified true legal copy from the legal representative; o a copy of the identity card or passport of the legal representative and, as the case may be, the beneficial owner(s). o The statement from the beneficial owners of the legal person holding more than 25% of rights in the event that the interested party has not dec...