{"id":112,"date":"2021-03-02T20:07:55","date_gmt":"2021-03-02T18:07:55","guid":{"rendered":"https:\/\/satchel.eu\/?page_id=112"},"modified":"2025-12-08T14:17:11","modified_gmt":"2025-12-08T12:17:11","slug":"documents-set-for-business","status":"publish","type":"page","link":"https:\/\/satchel.eu\/es\/documents-set-for-business\/","title":{"rendered":"Documentos para negocios"},"content":{"rendered":"<section class=\"section mh-lg-460px d-lg-flex align-items-lg-center\">\r\n  <div class=\"container\">\r\n    <div class=\"row\">\r\n      <div class=\"col-lg-12 mx-auto\">\r\n        <h1 class=\"mb-0 text-center\">List of documents needed to open a business account<\/h1>\r\n      <\/div>\r\n    <\/div>\r\n    <div class=\"d-flex align-items-center justify-content-center mt-30\">\r\n      <a href=\"#section2\" class=\"js-scroll-to\"><img decoding=\"async\" class=\"lazyload\" data-src=\"https:\/\/satchel.eu\/es\/wp-content\/themes\/satchel\/public\/img\/hero-scroll-down-icon.svg?v=2.5\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" alt><\/a>\r\n    <\/div>\r\n  <\/div>\r\n<\/section>\r\n\r\n<section class=\"section\" id=\"section2\">\r\n  <div class=\"container no-grayscale\">\r\n    <div class=\"row\">\r\n      <div class=\"col-md-8 col-lg-6 offset-lg-1\">\r\n        <h2 class=\"col-lg-15 px-0 mb-15\">Documents needed:<\/h2>\r\n      <\/div>\r\n    <\/div>\r\n    <div class=\"row\">\r\n      <div class=\"col-md-8 col-lg-6 offset-lg-1 mb-md-0 mb-30\">\r\n        <p>1. Application form (must be filled online).<\/p>\r\n        <p>2. High-quality colored scan copy of the business owner\u2019s passport. The scan of the ID (front and back) will be accepted only for citizens or residents of the EU or the EEA.   <\/p>\r\n        <p>3. Proof of address (any utility bill issued not earlier than 90 days prior to the application form submission)\/ bank reference letter\/ bank statement translated into English or Lithuanian.<\/p>\r\n        <p class=\"mb-10\">4. Detailed business description:<\/p>\r\n        <ul class=\"list mb-30\">\r\n          <li>Source of funds; <\/li>\r\n          <li>Website;<\/li>\r\n          <li>The nature of incoming and outgoing transfers; <\/li>\r\n          <li>Which countries are you going to work with?<\/li>\r\n          <li>Marketing materials ( business cards, brochures,  presentations etc.). <\/li>\r\n        <\/ul>\r\n        <p class=\"mb-10\">5. Corporate documents: <br><\/p>\r\n        <ul class=\"list mb-30\">\r\n          <li>Certificate of Incorporation;<\/li>\r\n          <li>Memorandum and Articles of Association;<\/li>\r\n          <li>Appointment of directors and shareholders;<\/li>\r\n          <li>Certificate of Good Standing\/Incumbency (for  companies older than 1 year);<\/li>\r\n          <li>Any other relevant corporate documents depending  on the country of registration. <\/li>\r\n        <\/ul>\r\n        <p>6. Supporting documents on clients\/suppliers (invoices, contracts, draft contracts). <\/p>\r\n        <p>7. Documents with supporting information about initial funding (if the first transfer has been made from a bank, a bank statement is needed; if first transfer has been made from a partner, an invoice or a contract is needed). <\/p>\r\n        <p>8. Verification through the Ondato solution.<\/p>\r\n      <\/div>\r\n      <div class=\"col-md-8 col-lg-6 offset-lg-1\">\r\n        <p class=\"h4 mb-30\">Passport requirements<\/p>\r\n        <div class=\"d-flex flex-row flex-wrap\">\r\n          <div class=\"d-flex align-items-center w-100 w-md-50 pr-md-20 mb-25\"><img decoding=\"async\" class=\"lazyload mr-15 mw-48px mh-48px w-48px h-48px\" data-src=\"https:\/\/satchel.eu\/es\/wp-content\/themes\/satchel\/public\/img\/sleu-kit-icons-y-high-resolution.svg?v=2.5\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" alt>\r\n            <p class=\"p-md mb-0\">High-resolution colored scan copy<\/p>\r\n          <\/div>\r\n          <div class=\"d-flex align-items-center w-100 w-md-50 pl-md-20 mb-25\"><img decoding=\"async\" class=\"lazyload mr-15 mw-48px mh-48px w-48px h-48px\" data-src=\"https:\/\/satchel.eu\/es\/wp-content\/themes\/satchel\/public\/img\/sleu-kit-icons-y-white-background.svg?v=2.5\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" alt>\r\n            <p class=\"p-md mb-0\">White background<\/p>\r\n          <\/div>\r\n          <div class=\"d-flex align-items-center w-100 w-md-50 pr-md-20 mb-25 mb-md-0\"><img decoding=\"async\" class=\"lazyload mr-15 mw-48px mh-48px w-48px h-48px\" data-src=\"https:\/\/satchel.eu\/es\/wp-content\/themes\/satchel\/public\/img\/sleu-kit-icons-y-document.svg?v=2.5\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" alt>\r\n            <p class=\"p-md mb-0\">Format: PDF or PNG<\/p>\r\n          <\/div>\r\n          <div class=\"d-flex align-items-center w-100 w-md-50 pl-md-20\"><img decoding=\"async\" class=\"lazyload mr-15 mw-48px mh-48px w-48px h-48px\" data-src=\"https:\/\/satchel.eu\/es\/wp-content\/themes\/satchel\/public\/img\/sleu-kit-icons-y-do-not-cut-2.svg?v=2.5\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" alt>\r\n            <p class=\"p-md mb-0\">No cropping (all zones and corners must be clearly visible)<\/p>\r\n          <\/div>\r\n        <\/div><a class=\"btn btn-primary d-inline-flex d-md-none mt-15\" href=\"https:\/\/satchel.eu\/es\/security\">More about security    <\/a>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n  <div class=\"container mt-md-90 mt-45\">\r\n    <h2 class=\"text-center mb-15\">Ready to open a business account?<\/h2>\r\n    <div class=\"row\">\r\n      <div class=\"col-lg-14 mx-auto\">\r\n        <p class=\"text-center\">Click on the button below to start the application process.<\/p>\r\n        <div class=\"text-center\"><a class=\"btn btn-primary js-business-acc-opening-link\" href=\"https:\/\/my.satchel.eu\/#\/registration\/business\/\">Open business account<\/a><\/div>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/section>","protected":false},"excerpt":{"rendered":"List of documents needed to open a business account Documents needed: 1. Application form (must be filled online). 2. High-quality colored scan copy of the business owner\u2019s passport. The scan of the ID (front and back) will be accepted only for citizens or residents of the EU or the EEA. 3. Proof of address (any&#8230;","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates\/documents-set-for-business.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-112","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Documentos para abrir cuenta empresarial - Satchel<\/title>\n<meta name=\"description\" content=\"Consulta los documentos requeridos para abrir una cuenta empresarial de forma remota con Satchel, ideal para empresas fuera de la UE y el Reino Unido.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/satchel.eu\/es\/documents-set-for-business\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Documentos para abrir cuenta empresarial - 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