For legal entities (companies, associations, property managers, etc.), Spiko must verify the origin of deposited funds. You will need to provide a document verifying the amount of your revenue or equity. By default, we ask for your entity's latest annual accounts.
Documents accepted by default
- Latest annual accounts or annual report
- Latest corporate tax return package
- A custodian certificate (if the company was recently created or recently carried out a capital increase)
Name of the annual accounts by country
| Country | Document |
|---|---|
| France | Annual accounts or corporate tax return package (liasse fiscale) |
| United Kingdom | Latest annual accounts filed at Companies House |
| Spain | Annual accounts or corporate income tax return (Modelo 200) |
| Netherlands | Annual accounts filed with the KvK, the Dutch Chamber of Commerce |
| Italy | Annual accounts or income tax return for corporations or partnerships (Modello Redditi SC / SP) |
| Germany | Annual accounts |
For an entity based in another country, provide the equivalent document.
Documents we may accept in certain situations
- A copy of the agreement between the partners and the company (if the company was funded through a partner loan)
- A document attesting to the closure or expiration of a term deposit
- A document attesting to the completion of a transaction that resulted in receiving a significant amount (e.g., sale of securities, sale of other assets, etc.)
- A recent bank statement