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What do I need to provide during onboarding?
What do I need to provide during onboarding?

Find out what information and documents we require when you open an account with us

Marek Liszka avatar
Written by Marek Liszka
Updated over 2 months ago

When onboarding with Apron, the information required depends on the purpose for which you intend to use our services. Currently, you can register for Payments services, Invoice capture (Bookkeeping), or both combined. Below is a breakdown of the details we'll need for each:

For invoice capture only:

  • Business or charity trading name
    โ€‹

For services including payments with us:

  • Legal name of the business or charity

  • Company number or charity number

  • Registered office and operating address (if different from registered address)

  • Business category

  • Countries where you will send money to

  • Types of payments you want to process (i.e.: supplier invoices, payroll, employee expenses, or a mix of these)

  • How much money do you expect to process with us per month

  • Details of shareholders owning at least 25% of the company (if any)

  • Details of company directors or charity trustees

  • If you are a sole trader, a valid identification document

Please note: If you initially onboarded a company for Capture only but wish to test Payments later, we will request additional details once you express in our app your intention to make payments with us. You can do this by clicking on the 'Pay' tab.

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