Getting started with Qonto

• How does the KYC identity verification reminder work?
• Why do I have to declare my tax residence information?
• What is a Politically Exposed Person (PEP) and what if someone is one?
• How do I estimate transaction volumes and describe international relationships?
• Who do I need to identify and what information is required?
• What documents do I need to provide for income sources and UBO wealth?

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• How do I make a transfer to my Qonto account?
• How does the referral program work?

• What is considered as a valid proof of address for natural persons?
• How to take a good picture of your identity card / passport / residence permit?
• What identity documents do I need?

• I have a company - what are the steps to register?
• Can I open a Qonto account if my main business is cryptocurrencies?
• My account is not validated and my access is restricted, what should I do?
• Can I create multiple Qonto accounts for my company?
• Who can open a Qonto account on behalf of my company?
• Which companies can open an account with Qonto?

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