Default document types
Dotfile offers a list of pre-existing document types that can be directly added to templates or requested in document checks.
These documents are tailored to each entity type. Please see the full list below.
Document type | Entity type |
---|---|
Articles of association | Company |
Registration certificate | Company |
UBO registry extract | Company |
Financial statements | Company |
Proof of insurance | Company |
Bank details | Company, Individual |
Proof of address | Company, Individual |
Identity document | Individual |
Driving license | Individual |
Visa | Individual |
Social Security card | Individual |
Birth certificate | Individual |
Vehicle registration certificate | Individual |
Criminal record extract | Individual |
Tax notice | Individual |
Updated 24 days ago