diff --git a/docs/partnership/document-center/company-registration/france.mdx b/docs/partnership/document-center/company-registration/france.mdx index ff041d7626..c3b7d97f15 100644 --- a/docs/partnership/document-center/company-registration/france.mdx +++ b/docs/partnership/document-center/company-registration/france.mdx @@ -43,10 +43,6 @@ import DocumentsIntro from '../partials/_intro-registration.mdx'; | Syndic de copropriété | Co-ownership management company / property management company (for co-owned buildings) | ### Accepted documents {#company-documents} -:::info Document request -*Documents marked with an asterisk are mandatory. -All other documents may be requested on a case-by-case basis. -::: | Document type (French) | Description | Details | |---|---|---| diff --git a/docs/partnership/document-center/company-registration/germany.mdx b/docs/partnership/document-center/company-registration/germany.mdx index fb5372959a..a86008f532 100644 --- a/docs/partnership/document-center/company-registration/germany.mdx +++ b/docs/partnership/document-center/company-registration/germany.mdx @@ -11,7 +11,6 @@ import DocumentsIntro from '../partials/_intro-registration.mdx'; ## Companies {#companies} ### Legal forms {#companies-types} -The following table describes the legal forms typically found for companies registered in Germany. | Legal form (German) | Description | | :------------------------------------------------------------- | :--------------------------------------------------------------------- | @@ -29,11 +28,6 @@ The following table describes the legal forms typically found for companies regi | Gesellschaft bürgerlichen Rechts (eGbR) | Registered Civil Law Partnership | ### Accepted documents {#companies-documents} -The following table lists the proof of registration documents accepted for companies registered in Germany. -:::info Document request -*Swan retrieves documents marked with an asterisk independently. -All other documents may be requested from your end users on a case-by-case basis. -::: | Document type (German) | Description | | :--------------------------------------------------------- | :--------------------------------------------------------------------- | @@ -50,7 +44,6 @@ All other documents may be requested from your end users on a case-by-case basis ## Self-employed individuals and freelancers {#self-employed} ### Legal forms {#self-employed-types} -The following table describes the legal forms relevant to self-employed individuals and freelancers in Germany. | Legal form (German) | Description | Mandatory documents | | :--------------------------------- | :------------------------------------ | :-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | @@ -60,11 +53,6 @@ The following table describes the legal forms relevant to self-employed individu | Gesellschaft bürgerlichen Rechts (eGbR) | Civil law partnership | - Satzung der Gesellschaft
- Gewerbeschein (if available) | ### Accepted documents {#self-employed-documents} -The following table lists the accepted proof of registration documents for self-employed individuals and freelancers in Germany. - -:::info Document request -Swan requests proof of registration documents from self-employed individuals and freelancers. -::: | Document type (German) | Description | | :----------------------------------------- | :--------------------------------------------------- | diff --git a/docs/partnership/document-center/company-registration/spain.mdx b/docs/partnership/document-center/company-registration/spain.mdx index dbb9d7d861..ddd7442410 100644 --- a/docs/partnership/document-center/company-registration/spain.mdx +++ b/docs/partnership/document-center/company-registration/spain.mdx @@ -32,11 +32,6 @@ import DocumentsIntro from '../partials/_intro-registration.mdx'; ### Accepted documents {#companies-documents} -:::info Document request -*Documents marked with an asterisk are mandatory. -All other documents may be requested on a case-by-case basis. -::: - | Document type (Spanish) | Description | Details | |---|---|---| | Certificado de inscripción* | Proof of company registration* | | @@ -44,7 +39,7 @@ All other documents may be requested on a case-by-case basis. | Certificado de beneficiario efectivo | Ultimate Beneficial Owner (UBO) certificate | | | Documento de identidad de los UBOs | Identity document of UBOs | | | Justificante de domicilio de los UBOs | Proof of address of UBOs | | -| Poder Notarial: Apoderado General or Apoderado Especial, and
documento de identidad of the legal representative | Power of Attorney: general or special attorney, and the identity document of the legal representative | | +| Poder Notarial: Apoderado General or Apoderado Especial, and
documento de identidad of the legal representative | Power of Attorney: general or special attorney, and the identity document of the legal representative | | | Formulario de Persona Expuesta Políticamente (PEP) | Politically Exposed Person (PEP) form | | | Estados financieros | Financial statements | | | Declaración jurada | Sworn statement | | diff --git a/docs/partnership/document-center/partials/_intro-registration.mdx b/docs/partnership/document-center/partials/_intro-registration.mdx index 9c18320e28..ba935804f5 100644 --- a/docs/partnership/document-center/partials/_intro-registration.mdx +++ b/docs/partnership/document-center/partials/_intro-registration.mdx @@ -1,6 +1,9 @@ :::tip Document retrieval Whenever possible, Swan independently retrieves required documents. If retrieval isn't possible, Swan may request the documents listed on this page to open an account for your company registered in {props.country}. ::: +:::info Mandatory documents +Documents marked with an asterisk (*) are mandatory. All other documents may be requested on a case-by-case basis. +:::

Documents must be written in the **Latin alphabet**, and must be comprehensive, accurate, and compliant with legal requirements.