By joining easypay you are creating a Payment Account in a Payment Institution regulated by Banco de Portugal under Nº 8706. As such, and to ensure the rules to which easypay is obliged and also the safety of our customers, you are asked for the following documents according to the type of Organization:
Individual Entrepreneur (ENI)
- ENI Identification Documentation;
- Proof of ENI IBAN;
- Proof of opening of activity – issuance less than 6 months;
- Current Registration Status (can be obtained here);
- Activity data;
- Contact details Finance portal;
- General data;
- Other activity data.
- Current Registration Status (can be obtained here);
COMPANIES
- Permanent Registration Certificate Code (CRP) – can be obtained here;
- Declaration of the last Effective Beneficiaries;
- Proof of Company IBAN;
- Copy of Identification of the Effective Beneficiaries;
- Proof of Address of Effective Beneficiaries;
- Copy of Identification of the Legal Representative(s) – Managers or Administrators;
- Proof of Residence of the Legal Representative(s) – issuance of less than 6 months;
Associations / Foundations / Religious organizations / Non-governmental organizations / Sports clubs
- Copy of the Statutes of the Association/Foundation/Organization/Club;
- Minutes of taking office that proves who obliges and identifies the current Directorate;
- Proof of IBAN of the Organization;
- Copy of Identification of Legal Representatives;
- Proof of Residence of Legal Representatives – issuance of less than 6 months;
- Declaration of Identification of all members who make up the board.
Public Entity
- Appointment of the board in a Public Gazette or Minutes;
- Minutes of taking office that proves who obliges and that identifies the current Directorate;
- Proof of IBAN of the Entity;
- Copy of identification of the Legal Representatives;
- Proof of Residence of Legal Representatives – issuance of less than 6 months.