- be domiciled in a country that is part of the European Union, in Switzerland or in Canada and have a bank account in one of the countries in the SEPA zone;
- be domiciled for tax purposes in a TOM (Saint-Pierre and Miquelon, the Wallis and Futuna Islands, French Polynesia, Saint-Barthélemy and Saint-Martin) and have a bank account in one of the SEPA zone countries.
If you are domiciled in a country that is not listed above, please contact our services directly at the following address: email@example.com to explain your situation to us. In most cases, you will be asked, in addition to the usual documents, the following documents:
- proof of address less than 3 months old for the new place of residence;
- a tax document from the tax administration of the current country of taxation (a tax notice, or any other document from the tax administration)
Please note : People who are tax residents in the United States cannot become investors on our platform. People who have changed their tax address to the United States are no longer able to invest on our platform.
If you meet the conditions required to open a Lendopolis account, you will be asked for supporting documents to validate your identity and your place of tax residence abroad.