<aside> 💡 Read all about the information we need from your business to be able to start the onboarding process.

</aside>

<aside> ⚠️ Before you sign up, please make sure you have a business registered in the Dutch Caribbean

</aside>

General information

• [ ] Chamber of Commerce (KVK) excerpt

  • Max. 6 months old
  • Online- or stamped/scanned version (for Curaçao, a PDF from www.curacao-chamber.cw will do)
  • Full document, partial documents not allowed
  • Active registration
  • PDF or JPG/PNG file format

• [ ] Proof of Tax (CRIB) number

  • Official document must state CRIB number & business name
  • Max. 6 months old
  • Online- or stamped/scanned version (for Curaçao, a PDF from https://online.belastingdienst.cw will do)
  • Full document, partial documents not allowed
  • Financial information may be covered
  • PDF or JPG/PNG format

• [ ] Passport

  • Passports of all Chamber of Commerce registrants & UBO’s
  • Valid
  • Color copy
  • Full document, all information visible, no covered parts.
  • PDF or JPG/PNG format

  <aside> ⚠️ Please note: ID card (Sedula) & driver's license are not allowed.

  </aside>

• [ ] Bank statement

  • Official document must state (MCB’s partial) bank account number & business name
  • Max. 6 months old
  • Online- or scanned version
  • Full official document, partial documents not allowed.
  • Financial information may be covered
  • PDF or JPG/PNG format

• [ ] Contact person

  In case the contact person signing the agreement is not listed in the CoC register, please provide:

  • Signed Power of Attorney
  • Full document, partial documents not allowed
  • Passport if not already known (see: Passport)
  • PDF or JPG/PNG format

Additional information:

• [ ] All merchants will be asked to provide financial projections / TPR
• [ ] Website requirements (if applicable)
  • Clear representation of legal name, Chamber of Commerce- and CRIB number
  • Two contact options (phone, e-mail)
• Rental Business (if applicable)
• Foundation (if applicable)

High Risk

Depending on your application/business, we might ask you to provide us with:

• Articles of incorporation
• Stock register
• License(s)