How does the registration process work?

Registration is done digitally by providing all relevant company information on economic and tax residency as well as business activities. In addition, information on beneficial owners (voting/controlling rights over 25%) and legal representatives must be provided. It is necessary for the person legally representing the company to verify their identity by means of video identification. This also takes place during registration.

After answering a few questions about the company’s previous investment knowledge and preferences, current extracts from the commercial register, transparency register and articles of association are finally required. As soon as we have all the information, a final regulatory check is carried out and registration is completed. Money can then be deposited and invested directly via CashPlus SME.