{"id":44438,"date":"2025-08-27T01:59:41","date_gmt":"2025-08-27T01:59:41","guid":{"rendered":"https:\/\/www.worldfirst.com\/eu\/?post_type=docs&#038;p=44438"},"modified":"2025-12-11T09:13:19","modified_gmt":"2025-12-11T09:13:19","slug":"required-documents-for-opening-account-germany","status":"publish","type":"docs","link":"https:\/\/www.worldfirst.com\/eu\/help-center\/onboarding\/required-documents-for-opening-account-germany\/","title":{"rendered":"Required Documents for Opening a World Account &#8211; Deutschland"},"content":{"rendered":"\n<p class=\"has-background\" style=\"background-color:#8dd2fc3b\">Welcome to our document guide! Here you&#8217;ll find all the documents needed for your WorldFirst journey, including helpful explanations and samples tailored to your country.<\/p>\n\n\n\n<p id=\"u0ad0b8c7\">Before starting onboarding, please have the following documents ready:<\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-1 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p><strong>1.<\/strong> <strong>Certificate of Incorporation <\/strong>(please provide one of the following)<\/p>\n\n\n\n<ol style=\"list-style-type:lower-alpha\">\n<li>Handelsregisterauszug for Company (HRB) \/ Handelsregisterauszug for Sole Trader (HRA)<\/li>\n\n\n\n<li>Gewerbeschein<\/li>\n<\/ol>\n\n\n\n<p><strong>2.<\/strong> <strong>Articles of Association<\/strong><\/p>\n\n\n\n<p><strong>3.<\/strong> <strong>Personal ID Documents <\/strong>(please provide one of the following)<\/p>\n\n\n\n<ol style=\"list-style-type:lower-alpha\">\n<li>National ID card<\/li>\n\n\n\n<li>Passport<\/li>\n\n\n\n<li>Driving License<\/li>\n<\/ol>\n\n\n\n<p><strong>4.<\/strong> <strong>Proof of Address <\/strong>(please provide one of the following)<\/p>\n\n\n\n<ol style=\"list-style-type:lower-alpha\">\n<li>Bank statement<\/li>\n\n\n\n<li>Utility bill<\/li>\n\n\n\n<li>Council letter<\/li>\n\n\n\n<li>Tenancy agreement<\/li>\n<\/ol>\n\n\n\n<p><strong>5.<\/strong> <strong>Proof of Trading <\/strong>(submit only if requested during review)<\/p>\n\n\n\n<ol style=\"list-style-type:lower-alpha\">\n<li>Bank statement<\/li>\n\n\n\n<li>Warehouse rental agreement<\/li>\n<\/ol>\n<\/div>\n<\/div>\n\n\n\n<p id=\"ub7e32a6f\"><em>Note: To help us process your application smoothly, please make sure all documents are up-to-date, clearly legible, and match the information you will provide during onboarding.<\/em><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"coi\" style=\"font-size:24px\"><span style=\"font-size: 22px; text-transform: none;\">1. Certificate of Incorporation<\/span><\/h2>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns has-background is-layout-flex wp-container-core-columns-is-layout-2 wp-block-columns-is-layout-flex\" style=\"background-color:#f78da83b\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p id=\"u77f6f915\">We need to verify your company&#8217;s details with a Certificate of Incorporation. In Germany, Certificate of Incorporation refers to &#8220;<strong>Business Registration Documentation (Dokumente zur Unternehmensregistrierung)<\/strong>&#8220;. It&#8217;s divided into following different types depends on your business&#8217;s legal structure and issuing authorities.<\/p>\n\n\n\n<p id=\"ue9014b97\">Please refer to the details and samples below.<\/p>\n<\/div>\n<\/div>\n\n\n\n<h3><span style=\"font-size: 20px;\"><strong>a. Handelsregisterauszug for Company (HRB) \/ Handelsregisterauszug for Sole Trader (HRA)<\/strong><\/span><\/h3>\n\n\n\n<p id=\"u5a742895\">Handelsregisterauszug is an official extract from the German Commercial Register (Handelsregister). It serves as proof of your company&#8217;s existence and official registration in Germany. It is issued by <strong>Handelsregister B des Amtsgerichts<\/strong><sup>[1]<\/sup><strong> <\/strong>or<strong> Handelsregister A des Amtsgerichts<\/strong><sup>[2]<\/sup><strong>.<\/strong><\/p>\n\n\n\n<p id=\"u62cd7343\">The document includes:<\/p>\n\n\n\n<ul>\n<li>Company&#8217;s legal name and registration date<\/li>\n\n\n\n<li>Registration number<\/li>\n\n\n\n<li>Registered address<\/li>\n\n\n\n<li>Managing Directors\/Board Members<\/li>\n\n\n\n<li>Capital Stock (if applicable)<\/li>\n<\/ul>\n\n\n\n<p><span style=\"font-size: 12px;\">[1] <\/span><span style=\"font-size: 12px;\"><strong>Handelsregister B des Amtsgerichts<\/strong><\/span><span style=\"font-size: 12px;\"> is the section of the Commercial Register specifically for corporations, including GmbHs, AGs, Publicly Traded Company, and similar entities.<\/span><\/p>\n\n\n\n<p><span style=\"font-size: 12px;\">[2] <\/span><span style=\"font-size: 12px;\"><strong>Handelsregister A des Amtsgerichts<\/strong><\/span><span style=\"font-size: 12px;\"> is for sole traders registered in Commercial Register.<\/span><\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:14px\"><strong>Sample of Handelsregisterauszug for Company (HRB)<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821103003872-1024x529.png\" alt=\"\" class=\"wp-image-44686\" style=\"width:700px;box-shadow: 1px 1px 3px 3px #EEEEEE;\"\/><\/figure>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:14px\"><strong>Sample of Handelsregisterauszug for Sole Trader (HRA)<\/strong><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-3 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821103110881.png\"><img decoding=\"async\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821103110881.png\" alt=\"\" class=\"wp-image-44687\" style=\"box-shadow: 1px 1px 3px 3px #EEEEEE;\"\/><\/a><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821103124846.png\"><img decoding=\"async\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821103124846.png\" alt=\"\" class=\"wp-image-44688\" style=\"box-shadow: 1px 1px 3px 3px #EEEEEE;\"\/><\/a><\/figure>\n<\/div>\n<\/div>\n\n\n\n<h3><span style=\"font-size: 20px;\"><strong>b. Gewerbeschein<\/strong><\/span><\/h3>\n\n\n\n<p id=\"uc419e54b\">Gewerbeschein is the German equivalent of business registration of <strong>Sole Proprietorships (Einzelunternehmen) that are registered in local trade office (Gewerbeamt)<\/strong>, ensuring that businesses are properly documented and regulated.<\/p>\n\n\n\n<p id=\"u141b15ed\">The document includes:<\/p>\n\n\n\n<ul>\n<li>Personal Information: Name, address, nationality, contact details, etc.<\/li>\n\n\n\n<li>Business Information: Name and legal form of the business, business address, registered business activities, start date of operations, and the business premises address.<\/li>\n<\/ul>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:14px\"><strong>Sample of Gewerbeschein for Sole Trader<\/strong><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-4 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821103253536.png\"><img decoding=\"async\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821103253536.png\" alt=\"\" class=\"wp-image-44689\" style=\"box-shadow: 1px 1px 3px 3px #EEEEEE;\"\/><\/a><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821103302699.png\"><img decoding=\"async\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821103302699.png\" alt=\"\" class=\"wp-image-44690\" style=\"box-shadow: 1px 1px 3px 3px #EEEEEE;\"\/><\/a><\/figure>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"aoa\" style=\"font-size:24px\"><span style=\"font-size: 22px; text-transform: none;\">2. Articles of Association<\/span><\/h2>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns has-background is-layout-flex wp-container-core-columns-is-layout-5 wp-block-columns-is-layout-flex\" style=\"background-color:#f78da83b\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p id=\"u88c6251e\">Your Articles of Association (called &#8220;<strong>Satzung\/Gesellschaftsvertrag&#8221; <\/strong>in Germany) set out how your company is governed, your share capital structure, and other important operating rules. They usually include:<\/p>\n\n\n\n<ul>\n<li>Your company&#8217;s name<\/li>\n\n\n\n<li>Registered office<\/li>\n\n\n\n<li>Business purpose<\/li>\n\n\n\n<li>Details about the share capital (number of shares and their nominal value), and information about shareholder contributions<\/li>\n<\/ul>\n\n\n\n<p id=\"ua128c805\">Please refer to the sample below.<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-6 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821103552345.png\"><img decoding=\"async\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821103552345.png\" alt=\"\" class=\"wp-image-44691\" style=\"box-shadow: 1px 1px 3px 3px #EEEEEE;\"\/><\/a><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821103600724.png\"><img decoding=\"async\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821103600724.png\" alt=\"\" class=\"wp-image-44692\" style=\"box-shadow: 1px 1px 3px 3px #EEEEEE;\"\/><\/a><\/figure>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2><span style=\"font-size: 24px;text-transform:none\">3. Personal ID Documents<\/span><\/h2>\n\n\n\n<div class=\"wp-block-columns has-background is-layout-flex wp-container-core-columns-is-layout-7 wp-block-columns-is-layout-flex\" style=\"background-color:#f78da83b\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p id=\"u2aab08e6\">As the applicant (serving as a director or business owner), please prepare your original ID document for identity verification. We can accept one of the following documents, provided it is valid and unexpired.<\/p>\n\n\n\n<ul>\n<li>National ID card<\/li>\n\n\n\n<li>Passport<\/li>\n\n\n\n<li>Driving license<\/li>\n<\/ul>\n\n\n\n<p id=\"ua99f1c14\">Please refer to the details and samples below.<\/p>\n<\/div>\n<\/div>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"nic\"><span style=\"font-size: 20px; text-transform: none;\"><strong>a. National ID card<\/strong><\/span><\/h3>\n\n\n\n<p id=\"u63202b21\">A national ID card must:<\/p>\n\n\n\n<ul>\n<li>Be in colour<\/li>\n\n\n\n<li>Show a clear image of the individual<\/li>\n\n\n\n<li>Be issued by the government of the country in which you are a citizen or resident<\/li>\n\n\n\n<li>Show front and back images<\/li>\n<\/ul>\n\n\n\n<p id=\"u4dad91b8\">For examples from other regions, please refer to the <a href=\"https:\/\/www.consilium.europa.eu\/prado\/en\/search-by-document-country.html\" target=\"_blank\" rel=\"noreferrer noopener\">European Council website.<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821104406200.png\"><img decoding=\"async\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821104406200.png\" alt=\"\" class=\"wp-image-44698\" style=\"width:500px;box-shadow: 1px 1px 3px 3px #EEEEEE;\"\/><\/a><\/figure>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"passport\"><span style=\"font-size: 20px; text-transform: none;\"><strong>b. Passport<\/strong><\/span><\/h3>\n\n\n\n<p id=\"ua4930b3c\">A passport must\uff1a<\/p>\n\n\n\n<ul>\n<li>Be in colour<\/li>\n\n\n\n<li>Show a clear image of the individual<\/li>\n\n\n\n<li>Be issued by the government of the country in which you are a citizen or resident.<\/li>\n<\/ul>\n\n\n\n<p id=\"u9f4c59f6\">For examples from other regions, please refer to the <a href=\"https:\/\/www.consilium.europa.eu\/prado\/en\/search-by-document-country.html\" target=\"_blank\" rel=\"noreferrer noopener\">European Council website.<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821104546824.png\"><img decoding=\"async\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821104546824.png\" alt=\"\" class=\"wp-image-44699\" style=\"width:500px;box-shadow: 1px 1px 3px 3px #EEEEEE;\"\/><\/a><\/figure>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"driving-license\"><span style=\"font-size: 20px; text-transform: none;\"><strong>c. Driving License<\/strong><\/span><\/h3>\n\n\n\n<p id=\"ue0da0067\">A driving licence must:<\/p>\n\n\n\n<ul>\n<li>Be in colour<\/li>\n\n\n\n<li>Show a clear image of the individual<\/li>\n\n\n\n<li>Be issued by the government of the country in which you are a citizen or resident.<\/li>\n\n\n\n<li>Show front and back images<\/li>\n<\/ul>\n\n\n\n<p id=\"ucd60f1a8\">For examples from other regions, please refer to the <a href=\"https:\/\/www.consilium.europa.eu\/prado\/en\/search-by-document-country.html\" target=\"_blank\" rel=\"noreferrer noopener\">European Council website.<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821104845775.png\"><img decoding=\"async\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/38\/2025\/08\/20250821104845775.png\" alt=\"\" class=\"wp-image-44700\" style=\"width:500px;height:auto;box-shadow: 1px 1px 3px 3px #EEEEEE;\"\/><\/a><\/figure>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"poa\" style=\"font-size:24px\"><span style=\"font-size: 22px; text-transform: none;\">4. Proof of Address<\/span><\/h2>\n\n\n\n<div class=\"wp-block-columns has-background is-layout-flex wp-container-core-columns-is-layout-8 wp-block-columns-is-layout-flex\" style=\"background-color:#f78da83b\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p id=\"u01d6abd8\">Proof of Address is a document used to verify your personal address. <strong>Please ensure it matches the residential address submitted in your application<\/strong>. We can accept one of the following documents, provided it is no older than three months and clearly displays both your name and full residential address.<\/p>\n\n\n\n<ul>\n<li>Transactional bank statement (from a licensed and regulated bank)<\/li>\n\n\n\n<li>Utility bill (not a mobile phone bill, but inclusive of broadband bills)<\/li>\n\n\n\n<li>Government issued tax statement (e.g. council tax)<\/li>\n\n\n\n<li>Tenancy agreement, the agreement should still be valid at the time of onboarding<\/li>\n\n\n\n<li>Government issued household register\/resident register<\/li>\n<\/ul>\n\n\n\n<p id=\"ua4c3768a\">Please refer to the details and samples below.<\/p>\n<\/div>\n<\/div>\n\n\n\n<h3 style=\"text-align: left;\"><span style=\"font-size: 20px;\"><strong>a. Bank statement<\/strong><\/span><\/h3>\n\n\n\n<p id=\"u3f8d0a12\">A bank statement must include:<\/p>\n\n\n\n<ul>\n<li>Bank&#8217;s name \/ logo<\/li>\n\n\n\n<li>Your full name and address<\/li>\n\n\n\n<li>Account number<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/bank-eu.png\"><img fetchpriority=\"high\" decoding=\"async\" width=\"723\" height=\"1024\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/bank-eu-723x1024.png\" alt=\"\" class=\"wp-image-44601\" style=\"width:500px;box-shadow: 1px 1px 3px 3px #EEEEEE;\" srcset=\"https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/bank-eu-723x1024.png 723w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/bank-eu-212x300.png 212w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/bank-eu-360x510.png 360w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/bank-eu.png 750w\" sizes=\"(max-width: 723px) 100vw, 723px\" \/><\/a><\/figure>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 style=\"text-align: left;\"><span style=\"font-size: 20px;\"><strong>b. Utility bill<\/strong><\/span><\/h3>\n\n\n\n<p id=\"u52b75ed9\">A utility bill must include:<\/p>\n\n\n\n<ul>\n<li>The utility provider&#8217;s name \/ logo<\/li>\n\n\n\n<li>Your full name and address<\/li>\n\n\n\n<li>Account number<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/bill-eu.png\"><img decoding=\"async\" width=\"428\" height=\"574\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/bill-eu.png\" alt=\"\" class=\"wp-image-44602\" style=\"width:500px;box-shadow: 1px 1px 3px 3px #EEEEEE;\" srcset=\"https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/bill-eu.png 428w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/bill-eu-224x300.png 224w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/bill-eu-360x483.png 360w\" sizes=\"(max-width: 428px) 100vw, 428px\" \/><\/a><\/figure>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 style=\"text-align: left;\"><span style=\"font-size: 20px;\"><strong>c. Council letter<\/strong><\/span><\/h3>\n\n\n\n<p id=\"ud9a5dbda\">A council letter must include:<\/p>\n\n\n\n<ul>\n<li>The council&#8217;s name \/ logo<\/li>\n\n\n\n<li>Your full name and address<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/council-eu.png\"><img decoding=\"async\" width=\"571\" height=\"736\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/council-eu.png\" alt=\"\" class=\"wp-image-44603\" style=\"width:500px;box-shadow: 1px 1px 3px 3px #EEEEEE;\" srcset=\"https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/council-eu.png 571w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/council-eu-233x300.png 233w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/council-eu-360x464.png 360w\" sizes=\"(max-width: 571px) 100vw, 571px\" \/><\/a><\/figure>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 style=\"text-align: left;\"><span style=\"font-size: 20px;\"><strong>d. Tenancy agreement<\/strong><\/span><\/h3>\n\n\n\n<p id=\"u5df5fe6e\">A tenancy agreement must include:<\/p>\n\n\n\n<ul>\n<li>The landlord&#8217;s name and address<\/li>\n\n\n\n<li>Your full name and address<\/li>\n\n\n\n<li>The period of residency<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/sample-agrement.png\"><img loading=\"lazy\" decoding=\"async\" width=\"585\" height=\"750\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/sample-agrement.png\" alt=\"\" class=\"wp-image-44604\" style=\"width:500px;box-shadow: 1px 1px 3px 3px #EEEEEE;\" srcset=\"https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/sample-agrement.png 585w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/sample-agrement-234x300.png 234w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/sample-agrement-360x462.png 360w\" sizes=\"(max-width: 585px) 100vw, 585px\" \/><\/a><\/figure>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"pot\" style=\"font-size:24px\"><span style=\"font-size: 22px; text-transform: none;\">5. Proof of Trading<\/span><\/h2>\n\n\n\n<div class=\"wp-block-columns has-background is-layout-flex wp-container-core-columns-is-layout-9 wp-block-columns-is-layout-flex\" style=\"background-color:#f78da83b\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p id=\"u8d8a8ec7\">Proof of Trading is a document used to demonstrate that your company has a local presence\/actual trading activity within the EEA region. We can accept one of the following documents, provided it is no older than three months and clearly displays the company name and full address.<\/p>\n\n\n\n<ul>\n<li>Company transactional bank statement dated within the last 3 months, from a licensed EEA bank<\/li>\n\n\n\n<li>Utility bill under your company name within the last 3 months, such as a gas, electricity or water bill<\/li>\n\n\n\n<li>Current proof of local office\/warehouse, such as corporate tenancy agreement of warehouse or company office<\/li>\n\n\n\n<li>Proof of ownership of your marketplace platform or online store (e.g. screenshot of the back end page\/admin page and the store front link)<\/li>\n<\/ul>\n\n\n\n<p id=\"ufdf0f795\">Please refer to the details and samples below.<\/p>\n<\/div>\n<\/div>\n\n\n\n<h3 style=\"text-align: left;\"><span style=\"font-size: 20px;\"><strong>a. Bank statement<\/strong><\/span><\/h3>\n\n\n\n<p id=\"u22fdcf9d\">A bank statement must include:<\/p>\n\n\n\n<ul>\n<li>Bank&#8217;s name \/ logo<\/li>\n\n\n\n<li>Company&#8217;s full name and address<\/li>\n\n\n\n<li>Account number<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/lQLPJxa3KDNX-uHNBPPNA3-wNx3tZG5I0jYIiynVbNsFAA_895_1267.png\"><img loading=\"lazy\" decoding=\"async\" width=\"723\" height=\"1024\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/lQLPJxa3KDNX-uHNBPPNA3-wNx3tZG5I0jYIiynVbNsFAA_895_1267-723x1024.png\" alt=\"\" class=\"wp-image-44621\" style=\"width:500px;box-shadow: 1px 1px 3px 3px #EEEEEE;\" srcset=\"https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/lQLPJxa3KDNX-uHNBPPNA3-wNx3tZG5I0jYIiynVbNsFAA_895_1267-723x1024.png 723w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/lQLPJxa3KDNX-uHNBPPNA3-wNx3tZG5I0jYIiynVbNsFAA_895_1267-212x300.png 212w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/lQLPJxa3KDNX-uHNBPPNA3-wNx3tZG5I0jYIiynVbNsFAA_895_1267-768x1087.png 768w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/lQLPJxa3KDNX-uHNBPPNA3-wNx3tZG5I0jYIiynVbNsFAA_895_1267-360x510.png 360w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/lQLPJxa3KDNX-uHNBPPNA3-wNx3tZG5I0jYIiynVbNsFAA_895_1267.png 895w\" sizes=\"(max-width: 723px) 100vw, 723px\" \/><\/a><\/figure>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 style=\"text-align: left;\"><span style=\"font-size: 20px;\"><strong>b. Warehouse rental agreement<\/strong><\/span><\/h3>\n\n\n\n<p id=\"u25d49556\">A warehouse rental agreement must include:<\/p>\n\n\n\n<ul>\n<li>The lessor&#8217;s name and address<\/li>\n\n\n\n<li>Company&#8217;s full name and address<\/li>\n\n\n\n<li>The lease term for the warehouse<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/lQLPKd5vJAh-KWHNAzfNArqwvuVzueU8a6IIiyqMaq4CAA_698_823.png\"><img loading=\"lazy\" decoding=\"async\" width=\"698\" height=\"823\" src=\"https:\/\/cdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/lQLPKd5vJAh-KWHNAzfNArqwvuVzueU8a6IIiyqMaq4CAA_698_823.png\" alt=\"\" class=\"wp-image-44622\" style=\"width:500px;box-shadow: 1px 1px 3px 3px #EEEEEE;\" srcset=\"https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/lQLPKd5vJAh-KWHNAzfNArqwvuVzueU8a6IIiyqMaq4CAA_698_823.png 698w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/lQLPKd5vJAh-KWHNAzfNArqwvuVzueU8a6IIiyqMaq4CAA_698_823-254x300.png 254w, https:\/\/mdn.marmot-cloud.com\/worldfirst\/sites\/18\/2025\/08\/lQLPKd5vJAh-KWHNAzfNArqwvuVzueU8a6IIiyqMaq4CAA_698_823-360x424.png 360w\" sizes=\"(max-width: 698px) 100vw, 698px\" \/><\/a><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Welcome to our document guide! Here you&#8217;ll find all the documents needed for your WorldFirst journey, including helpful explanations and samples tailored to your country. Before starting onboarding, please have the following documents ready: 1. Certificate of Incorporation (please provide one of the following) 2. Articles of Association 3. Personal ID Documents (please provide one [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"doc_category":[32],"doc_tag":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v24.2 (Yoast SEO v24.3) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Required Documents for Opening a World Account - Deutschland | WorldFirst EU<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.worldfirst.com\/eu\/help-center\/onboarding\/required-documents-for-opening-account-germany\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Required Documents for Opening a World Account - Deutschland\" \/>\n<meta property=\"og:description\" content=\"Welcome to our document guide! 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