Register your organisation to receive payments

What information does OPP need for this registration?

To register your organization safely and efficiently as a business user, we require specific information. This ensures your account complies with all legal requirements. Additionally, we may request supplementary information later to keep your details up to date.

When creating a business account, we ask for the following information:

• The Chamber of Commerce (KvK) number (or equivalent) of the organization acting as the recipient of the funds.
• The IBAN of the organization’s business bank account.
• Identification of the legal representative.
• A completed UBO declaration for the organization. 
• A UBO extract from the Chamber of Commerce.

Note: We may also request additional documentation, such as:

• An overview of the organizational structure (e.g., an organizational chart).
• The deed of incorporation and/or amendments to the articles of association.
• The shareholders’ register.

This list is not exhaustive, and we may request other relevant documentation not listed here.

IBAN Verification (bank account) 

• a bank account verification via 1 cent payment; OR
• a successful Account Information Service (AIS) via your bank; OR
• A copy of the organization’s bank statement (Not older than 3 months).

Legal Representative Identification

• A provided copy of an identity document; OR
• An analysis of the identity document through our service provider IDnow; OR
• digital confirmation of your identity via iDIN (NL) or itsme ® (BE).

We reserve the right to request an alternative verification method for the bank account or the legal representative’s identity.

More Information About the UBO Extract

• UBO Extract Information (NL)
• UBO Extract Information (BE)
• UBO Extract Information (EN)