What documents does a self-employed person need to pass the second stage of KYB in the Czech Republic? What scanned documents do I need to u

Documents for passing KYB Private Entrepreneur (OSVČ):
- Completed and signed Know Your Customer (KYC) application form form
- Registration certificate (výpis z živnostenského rejstříku);
- Business license (živnostenské oprávněníní)/ živnostenský list;
- passport;
- notification of registration with the tax authorities;
-notice of registration with assigned variabilní symbol (variabilní symbol)
- Authorization form and passport of all authorized representatives indicating their role in the company and their powers;
- Proof of address of the sole proprietor (OSVČ), not older than 3 months - utility bill statement is sufficient;
- bank statement of the personal account of the owner of the sole proprietorship (OSVČ), not older than 3 months - the document may be requested additionally;
- Proof of the main place of business (original utility bill with the company name and business address dated within the last three months) and lease agreement;
- Domain Confirmation (screenshot must include registrant, domain owner, URL and date from PC on screen (not older than 3 months);
- AML and KYC policies must be attached to the website
- Other documents and information as requested, including but not limited to proof of funds, certified documents, etc.

Updated on: 12/10/2023