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Getting your EEA Sole Trader business verified

When you sign up to Wise as a sole trader, you'll need to give some details about your business.

Personal details and ID for the account owner

We'll always verify the personal ID of the business owner. We don't accept driving licenses for this step, so you need use a valid passport, national ID, or a similar document.

We'll also need to collect the owner's personal details, including their full name, date of birth, country of residence, and full residential address.

Business name and registration number

You'll need to provide your official registration number when you open an account. Depending on your country, this can be a business number, a VAT number, or a taxpayer identification number (TIN).

You can use your personal name for your business, but you can also use a trading name if you have one.

Business address

You'll need to provide your registered business address. It's normal for sole traders to use their personal address as their registered business address.

If your personal address and your business address are different, we may ask you to upload a proof of business address document. We will also ask you to confirm your trading address.

Details about your business activities

To better understand your business, we will ask you to declare your account purpose and describe your business activities.

Proof of existence

We need to make sure your business is registered. If we don't find you in the relevant registry, we'll ask you to upload a document. Your documents must meet the following requirements:

  • The document is currently valid (not expired) or issued within the last 6 months

  • If we request a bank statement as supporting proof, it must also be from the last 6 months and show at least one full month of account activity.

Account limits

You can only have one sole trader account per country for a specific business activity. If you want to open a second account in the same country, it must be for a distinctly different business purpose.

Country-specific documents

Depending on where your business is registered, we accept different types of official documents to prove your business exists. Below you can find the most common documents we accept for each country:

  • Austria

  • Belgium

  • Bulgaria

  • Croatia

  • Cyprus

  • Czechia

  • Denmark

  • Estonia

  • Finland

  • France

  • Germany

  • Greece

  • Hungary

  • Iceland

  • Ireland

  • Italy

  • Latvia

  • Liechtenstein

  • Lithuania

  • Luxembourg

  • Malta

  • Netherlands

  • Norway

  • Poland

  • Portugal

  • Romania

  • Slovakia

  • Slovenia

  • Spain

  • Sweden


Austria

Gewerbetreibende
Registration numberGISA-Zahl
Documents we can acceptGISA-Auszug
e.U. — Eingetragener Unternehmer
Registration numberFirmenbuchnummer (FN)
Documents we can acceptGISA-Auszug, Firmenbuchauszug
Freiberufler
Registration numberSteuernummer
Documents we can acceptMitteilung über die Erteilung einer Steuernummer, Kammerbestätigung / Mitgliedsausweis
Neue Selbstständige
Registration numberSteuernummer
Documents we can acceptMitteilung über die Erteilung einer Steuernummer, SVS-Versicherungsbestätigung

Belgium

Entreprise individuelle (Wallonia) / Eenmanszaak (Flanders)
Registration numberNuméro d’entreprise / Ondernemingsnummer
Documents we can acceptKBO Uittreksel / Extrait BCE

Bulgaria

Едноличен търговец - ET
Registration numberЕИК (Единствен идентификационен код)
Documents we can acceptУдостоверение за актуално състояние, Удостоверение за регистрация по ДДС
Свободна професия
Registration numberЕИК / Код по БУЛСТАТ
Documents we can acceptУдостоверение от регистър БУЛСТАТ, Удостоверение за регистрация по ДДС

Croatia

Obrt
Registration numberOIB (Osobni identifikacijski broj)
Documents we can acceptIzvadak iz obrtnog registra, Rješenje o otvaranju obrta, Obrtnica
Samostalna djelatnost
Registration numberOIB (Osobni identifikacijski broj)
Documents we can acceptRješenje o upisu u RPO

Cyprus

Αυτοεργοδοτούμενος / Ατομική Επιχείρηση (Προσωπικό Όνομα)
Registration numberΑριθμός Φορολογικής Ταυτότητας / Αριθμός Εγγραφής Φ.Π.Α.
Documents we can acceptΠιστοποιητικό Εγγραφής στο Φορολογικό Μητρώο or Βεβαίωση Εγγραφής, Πιστοποιητικό Εγγραφής στο Μητρώο Φ.Π.Α., Βεβαίωση Τ.Φ.Α.
Ατομική Επιχείρηση με Εμπορική Επωνυμία
Registration numberEnterprise / Business Name Registration Number (EE Number)
Documents we can acceptΠιστοποιητικό Εγγραφής Επιχειρηματικού Ονόματος, Αντίγραφο της Αίτησης για Εγγραφή Επιχειρηματικού Ονόματος (Έντυπο ΕΠ1)

Czechia

OSVČ se živností
Registration numberIČO (Identifikační číslo osoby)
Documents we can acceptVýpis z živnostenského rejstříku, Osvědčení o registraci k DPH
Documents we can’t acceptPřehled o příjmech a výdajích OSVČ
OSVČ bez živnosti / Svobodná povolání
Registration numberIČO (Identifikační číslo osoby)
Documents we can acceptOsvědčení o registraci k DPH, Osvědčení o zápisu
Documents we can’t acceptPřehled o příjmech a výdajích OSVČ

Denmark

Personlig virksomhed
Registration numberCVR number (Det Centrale Virksomhedsregister)
Documents we can acceptDanish Business Authority Extract, Momsregistreringsbevis, Årsopgørelse

Estonia

Füüsilisest isikust ettevõtja (FIE)
Registration numberRegistrikood (rg-kood)
Documents we can acceptDigital e-Business Register Printout, Käibemaksukohustuslaseks registreerimise tõend

Finland

Toiminimi (Tmi)
Registration numberY-Tunnus (Business ID)
Documents we can acceptKaupparekisteriote, Ennakkoperintärekisteriote, YEL-vakuutustodistus
NotesIf you uploaded YEL, we will also need your bank statement
Kevytyrittäjyys
Registration numberHETU / Veronumero
Documents we can acceptAsiakkuustodistus, Tulorekisteriote, Verokortti

France

Entreprise Individuelle (EI)
Registration numberSIREN / SIRET
Documents we can acceptExtrait d'immatriculation au RNE, Avis de Situation INSEE, Attestation d'immatriculation / de Vigilance
Documents we can’t acceptExtrait K, Avis d'Imposition

Germany

Eingetragener Kaufmann (e.K.)
Registration numberHandelsregisternummer
Documents we can acceptHandelsregisterauszug, GewA 1/2/4
Kleingewerbetreibender
Registration numberSteuernummer
Documents we can acceptGewA 1/2/4, Einkommensteuerbescheid, Mitteilung Ihrer Wirtschafts-Identifikationsnummer (W-IdNr.), Gewerbesteuerbescheid
Freiberufler
Registration numberSteuernummer
Documents we can acceptErteilung der Steuernummer (Steuernummer-Bescheid), Einkommensteuerbescheid, Mitteilung Ihrer Wirtschafts-Identifikationsnummer (W-IdNr.),Übertragungsprotokoll.
Documents we can’t acceptGewA 1/2/4
Land- und Forstwirt
Registration numberSteuernummer
Documents we can acceptSVLFG-Mitgliedsbescheinigung, Auszug aus dem Landwirtschaftsregister
Documents we can’t acceptGewA 1/2/4

Greece

Ατομική Επιχείρηση
Registration numberΑριθμός Φορολογικού Μητρώου (ΑΦΜ)
Documents we can acceptΒεβαίωση Έναρξης Εργασιών, Στοιχεία Μητρώου – Επιχείρησης

Hungary

Egyéni vállalkozó
Registration numberAdószám / Törzsszám / Nyilvántartási szám
Documents we can acceptKamarai regisztrációs igazolás, NAV: Az egyéni vállalkozó adatai kivonat, NAV: Hatósági Bizonyítvány
NotesIf you uploaded 'kamarai regisztrációs igazolás', we will also need your bank statement
Adószámos magánszemély
Registration numberAdószám
Documents we can acceptNAV: Az adóköteles tevékenységet végző magánszemély adatai, NAV: Egyéni vállalkozó törzsadat lekérdezés, NAV: Hatósági Bizonyítvány

Iceland

Einstaklingsfyrirtæk
Registration numberKennitala
Documents we can acceptÚrskrift úr fyrirtækjaskrá, Úrskrift úr firmaskrá, Vottorð úr virðisaukaskattskrá, Greiðslukvittun í lífeyrissjóð, Staðfesting á atvinnurekstri, Staða í virðisaukaskatti
NotesIf you uploaded 'greiðslukvittun í lífeyrissjóð', we will also need your bank statement
Sjálfstætt starfandi
Registration numberKennitala
Documents we can acceptVottorð úr virðisaukaskattskrá, Staðfesting á atvinnurekstri, Staða í virðisaukaskatti

Ireland

Trading under business name
Registration numberCRO Number
Documents we can acceptConfirmation of Tax Registration Letter, Income Tax Registration, Certificate of Registration of a Business Name, Tax Clearance Certificate
Documents we can’t acceptIT Self Assessment (ROS Form 11 'Print View'), PPSN Allocation Letter
Trading under legal name
Registration numberTIN / PPSN (Personal Public Service Number)
Documents we can acceptConfirmation of Tax Registration Letter, ROS Notice of Registration (eRegistration Receipt), Income Tax Registration, Tax Clearance Certificate
Documents we can’t acceptIT Self Assessment (ROS Form 11 'Print View'), PPSN Allocation Letter

Italy

Ditta Individuale
Registration numberNumero REA / Codice Fiscale
Documents we can acceptVisura Ordinaria dell’Impresa, Certificato di Attribuzione Partita IVA, Esito Evasione Protocollo, Modello AA9/12, Certificato di Attribuzione, Assicurazione Professionale, Cassetto Fiscale-Dati Anagrafici
NotesIf you uploaded 'assicurazione professionale', we will also need your bank statement
Libero Professionista
Registration numberPartita IVA
Documents we can acceptCertificato di Attribuzione Partita IVA, Modello AA9/12, Certificato di Attribuzione, Assicurazione Professionale, Cassetto Fiscale-Dati Anagrafici
NotesIf you uploaded 'assicurazione professionale', we will also need your bank statement

Latvia

Individuālais komersants (IK)
Registration numberReģistrācijas numurs
Documents we can acceptUzņēmumu reģistra izziņa, PVN reģistrācijas apliecība, Gada ienākumu deklarācija, Nodokļu maksātāja reģistrācijas apliecība
NotesIf you uploaded 'gada ienākumu deklarācija', we will also need your bank statement
Saimnieciskās darbības veicējs (SDV)
Registration numberPersonas kods
Documents we can acceptPVN reģistrācijas apliecība, Gada ienākumu deklarācija, Nodokļu maksātāja reģistrācijas apliecība, Signed Service Agreements / Invoices
NotesIf you uploaded 'gada ienākumu deklarācija', service agreements or invoices we will also need your bank statement

Liechtenstein

Eingetragenes Einzelunternehmen
Registration numberHandelsregisternummer
Documents we can acceptHandelsregisterauszug, UID-Bescheinigung, Mehrwertsteuernummer-Nachweis, Gewerbebewilligung
Nicht eingetragenes Einzelunternehmen
Registration numberUnternehmens-Identifikationsnummer (UID)
Documents we can acceptUID-Registerauszug, UID-Bescheinigung, Mehrwertsteuernummer-Nachweis, Gewerbebewilligung

Lithuania

Individuali įmonė (IĮ)
Registration numberJuridinio asmens kodas
Documents we can acceptForma FR0590, Registravimo pažymėjimas, Išrašas iš Juridinių asmenų registro, Individualios veiklos apskaitos žurnalas
Individuali veikla (pagal pažymą)
Registration numberMokesčių mokėtojo identifikacinis kodas
Documents we can acceptIndividualios veiklos pažyma, VMI Registry Extract, Individualios veiklos apskaitos žurnalas

Luxembourg

Commerçant personne physique
Registration numberN° d'immatriculation au RCS
Documents we can acceptCertificat d'affiliation, Attestation d'attribution de numéro de TVA
Profession libérale
Registration numberMatricule
Documents we can acceptCertificat d'affiliation, Attestation d'attribution de numéro de TVA

Malta

Self-Employed
Registration numberVAT Number
Documents we can acceptJobsplus Declaration of Commencement of Employment, CFR Tax Registration Confirmation

Netherlands

Eenmanszaak
Registration numberKvK-nummer
Documents we can acceptUittreksel Handelsregister, Bevestiging van inschrijving

Norway

Enkeltpersonforetak (ENK)
Registration numberOrganisasjonsnummer
Documents we can acceptRegisterutskrift, Firmaattest

Poland

Jednoosobowa Działalność Gospodarcza (JDG)
Registration numberNumer Identyfikacji Podatkowej (NIP) / REGON
Documents we can acceptWydruk / Zaświadczenie z CEIDG, Potwierdzenie rejestracji VAT / VAT-5

Portugal

Empresário em Nome Individual (ENI) / Trabalhador Independente
Registration numberNIF (Número de Identificação Fiscal)
Documents we can acceptDeclaração de Início de Atividade, Comprovativo de Entrega da Declaração Modelo 3 de IRS, Recibos Verdes, Documento Comprovativo da Declaração de Início de Actividade, Declaração de Início de Atividade, Comprovativo de Situação Cadastral
Documents we can’t acceptDocumento de Alteração Oficiosa, Certidão de Domicílio Fiscal, Comprovativo de Domicílio Fiscal
NotesIf you uploaded 'Recibos Verdes', we will also need your bank statement

Romania

Persoană Fizică Autorizată (PFA)
Registration numberCUI (Cod Unic de Înregistrare)
Documents we can acceptInformații Fiscale și Bilanțuri, Certificat de Înregistrare
Profesii Liberale (PFI)
Registration numberCIF (Cod de Identificare Fiscală)
Documents we can acceptInformații Fiscale și Bilanțuri, Certificat de Înregistrare Fiscală - CIF, Decizie de Exercitare a Profesiei

Slovakia

Živnosť
Registration numberIČO (Identifikačné číslo organizácie)
Documents we can acceptVýpis zo Živnostenského registra, Výpis z Registra právnických osôb
Slobodné povolani
Registration numberIČO (Identifikačné číslo organizácie)
Documents we can acceptVýpis z Registra právnických osôb, Potvrdenie z profesijnej komory

Slovenia

s.p. (Samostojni podjetnik)
Registration numberMatična številka
Documents we can acceptIzpis iz Poslovnega registra Slovenije, Sklep o vpisu v poslovni register, Potrdilo o vpisu v davčni register, Potrdilo o vstopu v imenik zbornice

Spain

Empresario Individual / Autónomo
Registration numberNIF-IVA / NIF (Número de Identificación Fiscal) / NIE (Número de Identidad de Extranjero)
Documents we can acceptModelo 036/037/100/130/303/400, Resolución sobre Reconocimiento de Alta, Certificado de Situación Censal
Documents we can’t acceptJustificante de Alta en el Régimen Especial de Trabajo Autónomo

Sweden

Enskild firma
Registration numberOrganisationsnummer
Documents we can acceptRegisterutdrag (F-skattesedel), Registreringsbevis, Företagsuppgifter från Verksamt
Documents we can’t acceptBeräkning (Slutskattebesked)

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