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  1. Help Center
  2. Getting started with Qonto
  3. Who can open a Qonto account
  4. Identification of beneficial owners

Identification of beneficial owners

  • Why does Qonto need to identify the beneficial owners of my Italian company?
  • List of the documents required to open a Qonto account
  • My company has a legal entity as a shareholder. Who are the beneficial owners?
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