What documentation must I provide to justify my professional and/or economic activity?

For companies, the documents accepted as proof of your professional activity are, among others, the following in respect of the last financial year: 

• Activity report (in the case of foundations, associations, etc.)
• Form 036- Census declaration (with box 111 duly filled in)
• Form 190- Annual summary of the current financial year or the previous one if the current one has not yet been filed because the legal deadline has not yet passed.
• Form 200- Corporate income tax for the current or financial year if the current year has not yet been filed because the legal deadline has not yet passed.
• Form 390 - Annual VAT for the current or previous financial year if the current year has not yet been filed because the legal deadline has not yet passed.

The documents accepted as evidence of your financial standing are, among others, the following in respect of the last financial year:

• Activity report (in the case of foundations, associations, etc.)
• Form 190- Annual summary of the current financial year or the previous one if the current one has not yet been filed because the legal deadline has not yet passed.
• Form 200- Corporate income tax for the current or financial year if the current year has not yet been filed because the legal deadline has not yet passed.
• Audited financial statements for the current or previous financial year if the current financial statement has not yet been filed because the statutory deadline has not yet passed.
• Form 390 - Annual VAT for the current or previous financial year if the current year has not yet been filed because the legal deadline has not yet passed.

You can provide the documentation in PDF, TXT, JPG, BMP or PNG format. The file must not exceed 20 MB. To do this, access your remote banking from the website, and go to the drop-down menu next to your name. Then select Digital Documentation > Shared Documents.