@swan-io/shared-business 15.1.0 → 15.1.2

This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
package/package.json CHANGED
@@ -1,6 +1,6 @@
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  {
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  "name": "@swan-io/shared-business",
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- "version": "15.1.0",
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+ "version": "15.1.2",
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  "engines": {
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  "node": ">22.12.0"
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  },
@@ -28,7 +28,7 @@
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  "react": ">=19.0.0",
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  "react-dom": ">=19.0.0",
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  "react-native-web": ">=0.21.2",
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- "@swan-io/lake": "15.1.0"
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+ "@swan-io/lake": "15.1.2"
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  },
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  "dependencies": {
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  "@formatjs/intl": "^4.1.11",
@@ -53,6 +53,6 @@
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  "react-dom": "^19.2.6",
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  "react-native-web": "^0.21.2",
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  "type-fest": "^5.6.0",
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- "@swan-io/lake": "15.1.0"
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+ "@swan-io/lake": "15.1.2"
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  }
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  }
@@ -15,7 +15,7 @@ import { badStatusToError, Request } from "@swan-io/request";
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  import { Fragment, useEffect, useImperativeHandle, useMemo, useRef, useState } from "react";
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  import { StyleSheet } from "react-native";
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  import { match, P } from "ts-pattern";
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- import { isTranslationKey, locale, t } from "../utils/i18n";
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+ import { locale, t } from "../utils/i18n";
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  import { FilesUploader } from "./FilesUploader";
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  import { LakeModal } from "./LakeModal";
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  const ACCEPTED_FORMATS = ["application/pdf", "image/png", "image/jpeg", "image/heic"];
@@ -55,17 +55,8 @@ const getSupportLink = (language, country) => match({ language, country })
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  .with(P.union({ country: "NLD" }, { country: P.nullish, language: "nl" }), () => `https://support.swan.io/hc/${language}/articles/22543228421277`)
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  .with(P.union({ country: "BEL" }), () => `https://support.swan.io/hc/${language}/articles/31233251462173`)
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  .otherwise(() => "https://support.swan.io/hc/en-150/articles/22620756787869-Proof-of-company-registration");
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- // Fallback helpers kept temporarily as a safety net
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- // Remove after ~1 month if backend reliably returns translated label/description for every purpose.
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- const getSupportingDocumentPurposeLabel = (purpose) => {
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- const key = `supportingDocuments.purpose.${purpose}`;
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- return isTranslationKey(key) ? t(key) : purpose;
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- };
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- const getSupportingDocumentPurposeDescriptionLabel = (purpose) => {
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- const key = `supportingDocuments.purpose.${purpose}.description`;
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- return isTranslationKey(key) ? t(key) : "";
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- };
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  export const SupportingDocumentCollection = ({ ref, documents, generateUpload, uploadFile, documentPurposes, templateLanguage = locale.language, status, onChange, onRemoveFile, showIds = false, readOnly = false, getPurposeMetadata, companyCountry, readonlyDocumentPurposes = [], }) => {
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+ var _a, _b;
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  const [showPowerOfAttorneyModal, setShowPowerOfAttorneyModal] = useState(false);
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  const [showSwornStatementModal, setShowSwornStatementModal] = useState(false);
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  const [currentMetadata, setCurrentMetadata] = useState(undefined);
@@ -79,7 +70,7 @@ export const SupportingDocumentCollection = ({ ref, documents, generateUpload, u
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  // 1 = purpose is required
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  // 2 = otherwise
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  const entries = [...allPurposes].map(purpose => {
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- var _a, _b;
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+ var _a;
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  const purposeDocuments = allDocuments.filter(document => document.purpose === purpose);
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  const areAllDocumentsValidated = purposeDocuments.length > 0 &&
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  purposeDocuments.every(document => document.file.statusInfo.status === "Validated");
@@ -92,8 +83,8 @@ export const SupportingDocumentCollection = ({ ref, documents, generateUpload, u
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  isRequired,
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  areAllDocumentsValidated,
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  priority,
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- label: (_a = info === null || info === void 0 ? void 0 : info.label) !== null && _a !== void 0 ? _a : getSupportingDocumentPurposeLabel(purpose),
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- description: (_b = info === null || info === void 0 ? void 0 : info.description) !== null && _b !== void 0 ? _b : getSupportingDocumentPurposeDescriptionLabel(purpose),
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+ label: (_a = info === null || info === void 0 ? void 0 : info.label) !== null && _a !== void 0 ? _a : purpose,
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+ description: info === null || info === void 0 ? void 0 : info.description,
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  purposeDetails: info === null || info === void 0 ? void 0 : info.purposeDetails,
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  };
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  });
@@ -126,6 +117,7 @@ export const SupportingDocumentCollection = ({ ref, documents, generateUpload, u
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  }
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  return true;
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  });
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+ const swornStatementPurpose = orderedDocumentPurposes.find(({ purpose }) => purpose === "SwornStatement");
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  return (_jsxs(Form, { children: [showableDocumentPurposes.map(({ purpose, files, areAllDocumentsValidated, isRequired, label, description, purposeDetails, }) => {
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  const metadata = getPurposeMetadata === null || getPurposeMetadata === void 0 ? void 0 : getPurposeMetadata(purpose);
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  return (_jsxs(Fragment, { children: [_jsx(LakeLabel, { label: label, description: purposeDetails !== null && purposeDetails !== void 0 ? purposeDetails : description, render: () => (_jsxs(_Fragment, { children: [_jsxs(Box, { direction: "row", children: [_jsx(Box, { direction: "row", children: isNotNullish(metadata) ? (purpose === "CompanyRegistration" ? (_jsxs(_Fragment, { children: [_jsx(LakeButton, { size: "small", mode: "secondary", icon: "question-circle-regular", onPress: () => window.open(getSupportLink(locale.language, companyCountry)), ariaLabel: t("supportingDocuments.help.howToSendAGoodDocument"), children: t("supportingDocuments.help.howToSendAGoodDocument") }), _jsx(Space, { width: 8 })] })) : (_jsxs(_Fragment, { children: [_jsx(Help, { type: "button", label: metadata.title, onPress: () => setCurrentMetadata(metadata) }), _jsx(Space, { width: 8 })] }))) : (match(purpose)
@@ -174,7 +166,7 @@ export const SupportingDocumentCollection = ({ ref, documents, generateUpload, u
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  .with("de", () => "de")
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  .with("es", () => "es")
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  .with("it", () => "it")
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- .otherwise(() => "en")}.pdf`), children: t("supportingDocuments.downloadTemplate") }) })] }), _jsxs(LakeModal, { visible: showSwornStatementModal, title: t("supportingDocuments.purpose.SwornStatement"), icon: "document-regular", onPressClose: () => setShowSwornStatementModal(false), children: [_jsx(LakeText, { children: t("supportingDocuments.purpose.SwornStatement.description") }), _jsx(Space, { height: 16 }), _jsx(LakeButtonGroup, { paddingBottom: 0, children: _jsx(LakeButton, { grow: true, color: "current", onPress: () => {
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+ .otherwise(() => "en")}.pdf`), children: t("supportingDocuments.downloadTemplate") }) })] }), _jsxs(LakeModal, { visible: showSwornStatementModal, title: (_a = swornStatementPurpose === null || swornStatementPurpose === void 0 ? void 0 : swornStatementPurpose.label) !== null && _a !== void 0 ? _a : "Sworn Statement", icon: "document-regular", onPressClose: () => setShowSwornStatementModal(false), children: [_jsx(LakeText, { children: (_b = swornStatementPurpose === null || swornStatementPurpose === void 0 ? void 0 : swornStatementPurpose.description) !== null && _b !== void 0 ? _b : "" }), _jsx(Space, { height: 16 }), _jsx(LakeButtonGroup, { paddingBottom: 0, children: _jsx(LakeButton, { grow: true, color: "current", onPress: () => {
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  window.open(`/sworn-statement-template/${match(templateLanguage)
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  .with("nl", () => "nl")
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  .with("es", () => "es")
@@ -321,67 +321,6 @@
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  "supportingDocuments.noDocuments": "Keine Dokumente.",
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  "supportingDocuments.powerOfAttorneyModal.description": "Ein unterschriebenes und datiertes Dokument, das eine Person ermächtigt, den gesetzlichen Vertreter eines Unternehmens zu vertreten oder in dessen Namen zu handeln.",
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  "supportingDocuments.powerOfAttorneyModal.title": "Vom gesetzlichen Vertreter unterzeichnete Vollmacht",
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- "supportingDocuments.purpose.AdministratorDecisionOfAppointment": "Anschreiben zur Ernennung des Administrators",
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- "supportingDocuments.purpose.AdministratorDecisionOfAppointment.description": "Dokument, das die Entscheidung zur Ernennung einer Person zum Administrator Ihrer Organisation festlegt.",
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- "supportingDocuments.purpose.ArticlesOfIncorporation": "Gesellschaftsvertrag",
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- "supportingDocuments.purpose.AssociationRegistration": "Nachweis über die gesetzliche Eintragung der Vereinigung (weniger als 3 Monate alt)",
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- "supportingDocuments.purpose.AssociationRegistration.description": "Dokument zum Nachweis der rechtlichen Existenz Ihrer Vereinigung. Dieses Dokument muss das Datum der Einreichung der Erklärung, den Titel der Organisation, den Zweck der Vereinigung und die juristische Adresse enthalten.",
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- "supportingDocuments.purpose.Banking": "Kontoauszug (weniger als 3 Monate alt)",
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- "supportingDocuments.purpose.Banking.description": "Ein Kontoauszug mit den Namen der Organisation.",
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- "supportingDocuments.purpose.CapitalShareDepositCertificate": "Zertifikat über die Einzahlung des Stammkapitals",
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- "supportingDocuments.purpose.CompanyFormationRegistration": "Eintragung einer Gesellschaftsgründung",
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- "supportingDocuments.purpose.CompanyLeaseAgreement": "Firmen-Pachtvertrag",
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- "supportingDocuments.purpose.CompanyObligations": "Verpflichtungen des Unternehmens",
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- "supportingDocuments.purpose.CompanyRegistration": "Nachweis der Zulassung",
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- "supportingDocuments.purpose.CompanyRegistration.description": "Ein Dokument, das die rechtliche Eintragung eines Unternehmens bei der zuständigen Regierungsbehörde nachweist. Das Dokument muss weniger als 3 Monate alt sein (ausgenommen sind Dokumente für Freiberufler und Gewerbetreibende).",
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- "supportingDocuments.purpose.CompanyTreasury": "Unternehmensfinanzen",
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- "supportingDocuments.purpose.CorporateIncomeTaxReturn": "Körperschaftsteuererklärung",
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- "supportingDocuments.purpose.FinancialStatements": "Letzte Körperschaftsteuererklärung",
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- "supportingDocuments.purpose.FinancialStatements.description": "Eine Kopie des Dokuments, das am Ende des letzten Geschäftszeitraums bei Ihrem Finanzamt eingereicht wurde.",
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- "supportingDocuments.purpose.GamblingPrizeWinnings": "Glücksspielgewinne",
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- "supportingDocuments.purpose.GeneralAssemblyMinutes": "Protokoll der Hauptversammlung",
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- "supportingDocuments.purpose.GeneralAssemblyMinutes.description": "Sitzungsprotokolle sind eine formelle schriftliche Aufzeichnung der Diskussionen, Entscheidungen und Maßnahmen, während einer Organisations- oder eines Unternehmensversammlung. Das Protokoll muss eine Liste des Vorstands der Vereinigung enthalten. Das Protokoll muss die zuletzt eingereichte Fassung sein.",
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- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "Identitätsdokument für Ihren gesetzlichen Vertreter",
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- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity.description": "Dokument zum Nachweis der Identität Ihres gesetzlichen Vertreters.\n\nAkzeptierte Dokumente:\n- Reisepass\n- Personalausweis (nur für Bürger von Mitgliedsländern der EWR-Zone)\n- Aufenthaltsgenehmigung (nur für Bewohner von Mitgliedsländern der EWR-Zone)\n- Nur für französische Kapitaleinlagen, laden Sie Ihren Ausweis hoch.",
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- "supportingDocuments.purpose.NIFAccreditationCard": "NIF-Akkreditierungskarte",
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- "supportingDocuments.purpose.NIFAccreditationCard.description": "Kopie Ihrer NIF-Akkreditierungskarte zur Angabe Ihrer Steueridentifikationsnummer.",
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- "supportingDocuments.purpose.Other": "Andere",
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- "supportingDocuments.purpose.Other.description": "Laden Sie alle unterstützenden Dokumente hoch, die Sie als hilfreich für den Eröffnungsprozess erachten.",
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- "supportingDocuments.purpose.PepDeclaration": "PEP-Erklärung",
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- "supportingDocuments.purpose.PersonalIncome": "Persönliches Einkommen",
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- "supportingDocuments.purpose.PersonalSavings": "Persönliche Ersparnisse",
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- "supportingDocuments.purpose.PowerOfAttorney": "Vom gesetzlichen Vertreter unterzeichnete Vollmacht",
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- "supportingDocuments.purpose.PowerOfAttorney.description": "Ein unterzeichnetes und datiertes Dokument, das eine Person ermächtigt, den gesetzlichen Vertreter eines Unternehmens zu vertreten oder in seinem Namen zu handeln.\n\nBitte verwenden Sie die beigefügte Vorlage.",
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- "supportingDocuments.purpose.PresidentDecisionOfAppointment": "Anschreiben zur Ernennung des Präsidenten",
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- "supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Dokument, das die Entscheidung zur Ernennung einer Person zum Präsidenten Ihrer Organisation festlegt.",
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- "supportingDocuments.purpose.ProofOfBusinessActivity": "Nachweis der Geschäftstätigkeit",
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- "supportingDocuments.purpose.ProofOfBusinessActivity.description": "Dokumente, die die Geschäftstätigkeit der Organisation belegen.\n\nAkzeptierte Dokumente:\n- Gewerbeanmeldung\n- Aktuelle Rechnungen oder Verträge\n- Nachweis der Geschäftsadresse",
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- "supportingDocuments.purpose.ProofOfCompanyAddress": "Nachweis der Unternehmensadresse",
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- "supportingDocuments.purpose.ProofOfCompanyAddress.description": "Ein offizielles Dokument, aus dem die Adresse der Organisation hervorgeht.\n\nAkzeptierte Dokumente:\n- Aktuelle Wasser-, Strom- oder Gasrechnung\n- Amtliche Steuerbescheinigung oder Steuerbefreiungsbescheinigung\n- Versicherungsnachweis\n- Eigentumsurkunde oder Mietvertrag\n- Erklärung über den Sitz der Gesellschaft, wenn sie unter der persönlichen Adresse des gesetzlichen Vertreters eingetragen ist",
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- "supportingDocuments.purpose.ProofOfCompanyIncome": "Nachweis des Unternehmenseinkommens",
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- "supportingDocuments.purpose.ProofOfCompanyIncome.description": "Akzeptierte Dokumente:\n- Jüngste Finanzberichte oder Jahresabschlüsse der Organisation\n- Kopie des Dokuments, das am Ende des letzten Geschäftszeitraums bei Ihrem Finanzamt eingereicht wurde\n- Letzter Rechenschaftsbericht an die Generalversammlung",
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- "supportingDocuments.purpose.ProofOfIdentity": "Ausweisdokument",
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- "supportingDocuments.purpose.ProofOfIdentity.description": "Akzeptierte Dokumente:\n- Reisepass\n- Personalausweis (gilt nur für Bürger der Mitgliedsländer der EEE-Zone)\n- Aufenthaltstitel (gilt nur für Einwohner der Mitgliedsländerder EEE-Zone)",
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- "supportingDocuments.purpose.ProofOfIndividualAddress": "Adressnachweis (weniger als 3 Monate alt)",
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- "supportingDocuments.purpose.ProofOfIndividualAddress.description": "Jedes Dokument, das die Wohnanschrift der Person belegt. Sie müssen den Namen und die Adresse der Person enthalten und weniger als drei Monate alt sein.\n\nAkzeptierte Dokumente:\n- Dokumente im Zusammenhang mit der Wohnung (Mietvertrag, Hypothekenabrechnung usw.)\n- Rechnungen von Versorgungsunternehmen (für Strom, Telefon, Internet, Gas, Wasser usw.)\n- Gehaltsabrechnung (wenn sie die Adresse des Arbeitnehmers enthält)",
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- "supportingDocuments.purpose.ProofOfIndividualIncome": "Einkommensnachweis",
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- "supportingDocuments.purpose.ProofOfIndividualIncome.description": "Ein Dokument oder eine Reihe von Dokumenten, die das Einkommen einer Person über einen bestimmten Zeitraum hinweg belegen.\n\nAkzeptierte Dokumente:\n- Eine Einkommensteuererklärung, die weniger als 2 Jahre alt ist\n- Eine Gehaltsabrechnung, die weniger als 3 Monate alt ist",
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- "supportingDocuments.purpose.ProofOfOriginOfFunds": "Nachweis der Mittel",
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- "supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Offizielles Dokument zum Nachweis der Herkunft der Mittel.\n\nAkzeptierte Dokumente:\n- Lohnzettel oder Gehaltsabrechnung (weniger als 3 Monate alt)\n- Einkommensteuererklärung (weniger als 2 Jahre alt)",
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- "supportingDocuments.purpose.RealEstateIncome": "Immobilienerträge",
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- "supportingDocuments.purpose.RegisterExtract": "Registerauszug",
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- "supportingDocuments.purpose.SignedStatus": "Satzung/Gesellschaftsvertrag",
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- "supportingDocuments.purpose.SignedStatus.description": "Ein juristisches Dokument, das die internen Regeln und Vorschriften für die Verwaltung und den Betrieb eines Unternehmens oder einer Firma festlegt. Sie ist eines der wichtigsten Dokumente, die bei der Gründung eines Unternehmens erforderlich ist, und dient als Verfassung für das Unternehmen. Die Satzung enthält in der Regel Einzelheiten wie den Namen des Unternehmens, die Adresse des eingetragenen Sitzes, den Zweck, Aktien und Aktionärsrechte, den Vorstand, Versammlungen und Abstimmungsverfahren, die Übertragung von Aktien und andere Regeln und Vorschriften die die internen Angelegenheiten des Unternehmens regeln.\n\nAkzeptierte Dokumente:\n- Eine unterzeichnete und datierte Kopie der Satzung",
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- "supportingDocuments.purpose.SwornStatement": "Eidesstattliche Erklärung für Ultimate Beneficial Owner",
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- "supportingDocuments.purpose.SwornStatement.description": "Füllen Sie die eidesstattliche Erklärung aus, in der genau erklärt wird, wie das Unternehmen strukturiert ist und wer mehr als 25% des Kapitals besitzt.\n\nBitte verwenden Sie die angehängte Vorlage.",
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- "supportingDocuments.purpose.UBODeclaration": "Gesellschafterliste",
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- "supportingDocuments.purpose.UBODeclaration.description": "Ein Dokument, das die Personen identifiziert und verifiziert, die letztendlich ein Unternehmen oder eine Geschäftseinheit besitzen oder kontrollieren. Ultimate Beneficial Owners (UBOs) sind Personen, die mehr als 25 % der Unternehmensanteile oder Stimmrechte besitzen. Wenn es keine gibt, sind die UBOs die gesetzlichen Vertreter der Organisation.",
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- "supportingDocuments.purpose.USPersonStatusDeclaration": "Erklärung zum Status als US-Person",
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- "supportingDocuments.purpose.USPersonStatusDeclaration.description": "Ein Dokument, das erklärt, ob eine Person für Steuerzwecke als US-Person gilt. Diese Erklärung ist erforderlich, um die Einhaltung der US-Steuervorschriften sicherzustellen und die steuerlichen Verpflichtungen der Person im Zusammenhang mit US-Steuergesetzen zu bestimmen.",
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- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Nachweis des Wohnsitzes für jeden tatsächlichen wirtschaftlich Berechtigten",
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- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Bitte fügen Sie für jede Person, die mindestens 25% des Kapitals oder Stimmrechts besitzt oder jede Person, die die Geschäftsführung oder das Management Ihres Unternehmens kontrolliert, ein Dokument hinzu, das den Wohnsitz des Einzelnen nachweist. Das Dokument muss den Namen und die Adresse der Person enthalten und darf nicht älter als drei Monate sein.\n\nAkzeptable Dokumente:\n- Dokumente zum Wohnsitz (Mietvertrag, Hypothekenabrechnung usw.)\n- Haushaltsrechnungen (für Strom, Telefon, Internetdienste, Gas, Wasser usw.)\n- Lohnabrechnungen (sofern die Adresse des Arbeitnehmers enthalten ist)",
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- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "Identitätsdokument für jeden wirtschaftlich Berechtigten",
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- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity.description": "Bitte legen Sie ein Dokument für jede Person vor, die mindestens 25% des Kapitals oder der Stimmrechte besitzt oder jede Person, die die Geschäftsführung oder die Leitungsorgane Ihres Unternehmens kontrolliert.\n\nAkzeptable Dokumente:\n- Reisepass\n- Personalausweis (nur für Bürger von Mitgliedsländern der EWR-Zone)\n- Aufenthaltsgenehmigung (nur für Bewohner von Mitgliedsländern der EWR-Zone)\n- Führerschein (nur für Bewohner von Mitgliedsländern der EWR-Zone)",
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  "supportingDocuments.rejectionReason.BadDocumentQuality": "Die Qualität des Dokuments ist sehr gering",
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  "supportingDocuments.rejectionReason.CompanyNameMismatch": "Der im eingereichten Dokument angegebene Firmenname stimmt nicht mit unseren Unterlagen überein.",
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  "supportingDocuments.rejectionReason.DeclaredAmountMismatch": "Der im eingereichten Dokument angegebene Betrag stimmt nicht mit unseren Unterlagen überein.",
@@ -321,67 +321,6 @@
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  "supportingDocuments.noDocuments": "No documents.",
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  "supportingDocuments.powerOfAttorneyModal.description": "A signed and dated document authorizing an individual to represent or act on behalf of the company's legal representative.",
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  "supportingDocuments.powerOfAttorneyModal.title": "Power of attorney signed by the legal representative",
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- "supportingDocuments.purpose.AdministratorDecisionOfAppointment": "Administrator appointment letter",
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- "supportingDocuments.purpose.AdministratorDecisionOfAppointment.description": "Document providing the decision to appoint an individual as the administrator of your organization.",
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- "supportingDocuments.purpose.ArticlesOfIncorporation": "Articles Of Incorporation",
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- "supportingDocuments.purpose.AssociationRegistration": "Proof of the association's legal registration (less than 3 months old)",
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- "supportingDocuments.purpose.AssociationRegistration.description": "Document proving your association's legal existence. This document must include the date the declaration was filed, the organization's title, the purpose of the association, and the legal address.",
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- "supportingDocuments.purpose.Banking": "Bank statement (less than 3 months old)",
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- "supportingDocuments.purpose.Banking.description": "A bank statement in the name of the organization.",
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- "supportingDocuments.purpose.CapitalShareDepositCertificate": "Capital Share Deposit Certificate",
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- "supportingDocuments.purpose.CompanyFormationRegistration": "Company formation registration",
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- "supportingDocuments.purpose.CompanyLeaseAgreement": "Company Lease Agreement",
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- "supportingDocuments.purpose.CompanyObligations": "Company obligations",
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- "supportingDocuments.purpose.CompanyRegistration": "Proof of registration",
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- "supportingDocuments.purpose.CompanyRegistration.description": "A document that provides evidence of the legal registration of a company or business entity with the relevant government authority. The document has to be less than 3 months old (excluding documents for Freiberufler and Gewerbetreibende).",
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- "supportingDocuments.purpose.CompanyTreasury": "Company treasury",
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- "supportingDocuments.purpose.CorporateIncomeTaxReturn": "Corporate Income Tax Return",
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- "supportingDocuments.purpose.FinancialStatements": "Latest corporate income tax return",
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- "supportingDocuments.purpose.FinancialStatements.description": "A copy of the document submitted to your tax bureau at the end of the last business period.",
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- "supportingDocuments.purpose.GamblingPrizeWinnings": "Gambling prize winnings",
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- "supportingDocuments.purpose.GeneralAssemblyMinutes": "General meeting minutes",
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- "supportingDocuments.purpose.GeneralAssemblyMinutes.description": "Meeting minutes are a formal written record of the discussions, decisions, and actions taken during an organization or company meeting. A list of the association's board must appear on the minutes. The minutes must be the latest submitted version.",
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- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "Identity document of your legal representative",
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- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity.description": "Document proving your legal representative’s identity.\n\nAcceptable documents:\n- Passport\n- ID card (only applicable to citizens of member countries of the EEA zone)\n- Residence permit (only applicable to residents of member countries of the EEA zone)\n- For French capital deposits only, provide the EEA ID card",
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- "supportingDocuments.purpose.NIFAccreditationCard": "NIF accreditation card",
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- "supportingDocuments.purpose.NIFAccreditationCard.description": "Copy of your NIF accreditation card to provide your tax identification number.",
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- "supportingDocuments.purpose.Other": "Other",
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- "supportingDocuments.purpose.Other.description": "Upload any supporting document you feel will help in the onboarding process.",
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- "supportingDocuments.purpose.PepDeclaration": "PEP declaration",
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- "supportingDocuments.purpose.PersonalIncome": "Personal income",
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- "supportingDocuments.purpose.PersonalSavings": "Personal savings",
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- "supportingDocuments.purpose.PowerOfAttorney": "Power of attorney signed by the legal representative",
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- "supportingDocuments.purpose.PowerOfAttorney.description": "A signed and dated document authorizing an individual to represent or act on behalf of the company's legal representative. \n\nPlease use the attached template.",
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- "supportingDocuments.purpose.PresidentDecisionOfAppointment": "President appointment letter",
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- "supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Document providing the decision to appoint an individual as the president of your organization.",
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- "supportingDocuments.purpose.ProofOfBusinessActivity": "Proof of business activity",
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- "supportingDocuments.purpose.ProofOfBusinessActivity.description": "Documents that demonstrate the business activity of the organization.\n\nAcceptable documents:\n- Business registration certificate\n- Recent invoices or contracts\n- Proof of business address",
359
- "supportingDocuments.purpose.ProofOfCompanyAddress": "Proof of company address",
360
- "supportingDocuments.purpose.ProofOfCompanyAddress.description": "An official document that shows the address of the organization.\n\nAcceptable documents:\n- Recent water, electricity, or gas bill\n- Official tax certificate or tax exemption certificate\n- Proof of insurance document\n- Property ownership document or a rental agreement\n- Company \"domiciliation\" statement, if it is registered at the personal address of the legal representative",
361
- "supportingDocuments.purpose.ProofOfCompanyIncome": "Proof of company income",
362
- "supportingDocuments.purpose.ProofOfCompanyIncome.description": "Acceptable documents:\n- Latest financial statements or annual accounts of the organization\n- Copy of the document submitted to your tax office at the end of the last business period\n- Latest accounting report to the General Assembly Meeting",
363
- "supportingDocuments.purpose.ProofOfIdentity": "Identity document",
364
- "supportingDocuments.purpose.ProofOfIdentity.description": "Acceptable documents:\n- Passport\n- ID card (only applicable to citizens of member countries of the EEA zone)\n- Residence permit (only applicable to residents of member countries of the EEA zone)",
365
- "supportingDocuments.purpose.ProofOfIndividualAddress": "Proof of address (less than 3 months old)",
366
- "supportingDocuments.purpose.ProofOfIndividualAddress.description": "Any document proving the individual's residence address. They must include the name and address of the individual and be dated less than 3 months old.\n\nAcceptable documents:\n- Documents related to the home (rental contract, mortgage statement, etc)\n- Home utility bills (for electricity, telephone, internet services, gas, water, etc)\n- Payroll (if it includes the worker's address)",
367
- "supportingDocuments.purpose.ProofOfIndividualIncome": "Proof of income",
368
- "supportingDocuments.purpose.ProofOfIndividualIncome.description": "A document or set of documents that demonstrates a person's income over a specific period of time. \n\nAcceptable documents:\n- An income-tax return dating less than 2 years\n- A pay slip dating less than 3 months",
369
- "supportingDocuments.purpose.ProofOfOriginOfFunds": "Proof of funds",
370
- "supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Official document proving the origin of funds.\n\nAcceptable documents:\n- Pay stub, pay slip, or salary slip (less than 3 months old)\n- Income tax return (less than 2 years old)",
371
- "supportingDocuments.purpose.RealEstateIncome": "Real estate income",
372
- "supportingDocuments.purpose.RegisterExtract": "Register Extract",
373
- "supportingDocuments.purpose.SignedStatus": "Signed Articles of Association",
374
- "supportingDocuments.purpose.SignedStatus.description": "A legal document that outlines the internal rules and regulations governing the management and operation of a company or association. It is one of the key documents required when incorporating a company and serves as a constitution for the company. The Articles of Association typically include details such as the company's name, registered office address, purpose, shares and shareholder rights, board of directors, meetings and voting procedures, transfer of shares, and other rules and regulations governing the company's internal affairs. \n\nAcceptable documents:\n- A signed and dated copy of the Articles of Association",
375
- "supportingDocuments.purpose.SwornStatement": "Sworn statement for Ultimate Beneficial Owners",
376
- "supportingDocuments.purpose.SwornStatement.description": "Complete the sworn statement declaring exactly how the company is structured and who owns more than 25% of the capital.\n\nPlease use the attached template.",
377
- "supportingDocuments.purpose.UBODeclaration": "Proof of Ultimate Beneficial Owner (UBO) certificate",
378
- "supportingDocuments.purpose.UBODeclaration.description": "A document that identifies and verifies the individuals who ultimately own or control a company or business entity. Ultimate Beneficial Owners (UBOs) are individuals who have more than 25% of the company shares or voting rights. If there are none, the UBOs are the legal representatives of the organization.",
379
- "supportingDocuments.purpose.USPersonStatusDeclaration": "US person status declaration",
380
- "supportingDocuments.purpose.USPersonStatusDeclaration.description": "A document that declares whether an individual is a US person for tax purposes. This declaration is required to comply with US tax regulations and to determine the individual's tax obligations in relation to US tax laws.",
381
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Proof of address for each beneficial owner",
382
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Include one document for each person who owns at least 25% of the capital or rights to vote, or any person who controls your company's executive bodies or management. Any document proving the individual's residence address. They must include the name and address of the individual and be dated less than 3 months old.\n\nAcceptable documents:\n- Documents related to the home (rental contract, mortgage statement, etc)\n- Home utility bills (for electricity, telephone, internet services, gas, water, etc)\n- Payroll (if it includes the worker's address)",
383
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "Identity document of each beneficial owner",
384
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity.description": "Include one document for each person who owns at least 25% of the capital or rights to vote, or any person who controls your company's executive bodies or management.\n\nAcceptable documents:\n- Passport\n- ID card (only applicable to citizens of member countries of the EEA zone)\n- Residence permit (only applicable to residents of member countries of the EEA zone)\n- Driver's license (only applicable to residents of member countries of the EEA zone)",
385
324
  "supportingDocuments.rejectionReason.BadDocumentQuality": "The quality of the document is really low",
386
325
  "supportingDocuments.rejectionReason.CompanyNameMismatch": "The company name in the document submitted doesn't match our records.",
387
326
  "supportingDocuments.rejectionReason.DeclaredAmountMismatch": "The declared amount in the document submitted doesn't match our records.",
@@ -321,67 +321,6 @@
321
321
  "supportingDocuments.noDocuments": "Sin documentos.",
322
322
  "supportingDocuments.powerOfAttorneyModal.description": "Documento firmado y fechado que autoriza a una persona a representar o actuar en nombre del representante legal de una empresa.",
323
323
  "supportingDocuments.powerOfAttorneyModal.title": "Poder notarial firmado por el representante legal",
324
- "supportingDocuments.purpose.AdministratorDecisionOfAppointment": "Documento de nombramiento del administrador",
325
- "supportingDocuments.purpose.AdministratorDecisionOfAppointment.description": "Documento que proporciona la decisión de nombrar a un individuo como administrador de tu organización.",
326
- "supportingDocuments.purpose.ArticlesOfIncorporation": "Artículos sobre incorporación",
327
- "supportingDocuments.purpose.AssociationRegistration": "Prueba de registro legal de la asociación (emitida en los últimos 3 meses)",
328
- "supportingDocuments.purpose.AssociationRegistration.description": "Documento que demuestre la existencia legal de su asociación. Este documento debe incluir: la fecha en que se presentó la declaración, el título de la organización, el propósito de la asociación y la dirección legal.",
329
- "supportingDocuments.purpose.Banking": "Extracto bancario (emitido en los ultimos 3 meses)",
330
- "supportingDocuments.purpose.Banking.description": "Un extracto bancario a nombre de la organización.",
331
- "supportingDocuments.purpose.CapitalShareDepositCertificate": "Certificado de depósito de participación de capital",
332
- "supportingDocuments.purpose.CompanyFormationRegistration": "Registro de constitución de la empresa",
333
- "supportingDocuments.purpose.CompanyLeaseAgreement": "Contrato de arrendamiento de la empresa",
334
- "supportingDocuments.purpose.CompanyObligations": "Obligaciones de la empresa",
335
- "supportingDocuments.purpose.CompanyRegistration": "Prueba de registro (emitida en los últimos 3 meses)",
336
- "supportingDocuments.purpose.CompanyRegistration.description": "Un documento que proporciona evidencia del registro legal de una empresa o entidad comercial ante la autoridad gubernamental correspondiente. El documento debe tener una fecha de menos de 3 meses.",
337
- "supportingDocuments.purpose.CompanyTreasury": "Tesorería de la empresa",
338
- "supportingDocuments.purpose.CorporateIncomeTaxReturn": "Declaración de impuestos sobre la renta de la empresa",
339
- "supportingDocuments.purpose.FinancialStatements": "Última declaración del impuesto sobre sociedades.",
340
- "supportingDocuments.purpose.FinancialStatements.description": "Una copia del documento presentado a tu oficina de impuestos al final del último periodo comercial.",
341
- "supportingDocuments.purpose.GamblingPrizeWinnings": "Ganancias de premios de juegos de azar",
342
- "supportingDocuments.purpose.GeneralAssemblyMinutes": "Actas de la Junta General",
343
- "supportingDocuments.purpose.GeneralAssemblyMinutes.description": "Las actas de una reunión son un registro escrito formal de las discusiones, decisiones y acciones tomadas durante una reunión de una organización o empresa. En ella debe incluirse una lista de los miembros de la junta directiva de la asociación. Las actas deben ser la última versión presentada.",
344
- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "Documento de identidad de tu representante legal",
345
- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity.description": "Documento que pruebe la identidad de tu representante legal.\n\nDocumentos aceptables:\n- Pasaporte\n- DNI/Tarjeta de identidad (solo aplicable a ciudadanos de países miembros del Espacio Económico Europeo)\n- Permiso de residencia (solo aplicable a ciudadanos de países miembros del Espacio Económico Europeo)\n- Solo para depósitos de capital francés, proporciona el DNI",
346
- "supportingDocuments.purpose.NIFAccreditationCard": "Tarjeta de acreditación del NIF",
347
- "supportingDocuments.purpose.NIFAccreditationCard.description": "Copia de tu tarjeta de acreditación del NIF para proporcionar tu número de identificación fiscal.",
348
- "supportingDocuments.purpose.Other": "Otro",
349
- "supportingDocuments.purpose.Other.description": "Sube cualquier documento de apoyo que consideres que ayudará en el proceso de creación de la cuenta.",
350
- "supportingDocuments.purpose.PepDeclaration": "Declaración de PPE",
351
- "supportingDocuments.purpose.PersonalIncome": "Ingresos personales",
352
- "supportingDocuments.purpose.PersonalSavings": "Ahorros personales",
353
- "supportingDocuments.purpose.PowerOfAttorney": "Poder notarial firmado por el representante legal",
354
- "supportingDocuments.purpose.PowerOfAttorney.description": "Documento firmado y fechado autorizando a un individuo a representar o actuar en nombre del representante legal de una empresa.\n\nPor favor, utiliza la plantilla adjunta.",
355
- "supportingDocuments.purpose.PresidentDecisionOfAppointment": "Documento de nombramiento del presidente",
356
- "supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Documento que proporciona la decisión de nombrar a un individuo como presidente de tu organización.",
357
- "supportingDocuments.purpose.ProofOfBusinessActivity": "Prueba de actividad comercial",
358
- "supportingDocuments.purpose.ProofOfBusinessActivity.description": "Documentos que demuestran la actividad empresarial de la organización.\n\nDocumentos admitidos:\n- Certificado de registro de la empresa\n- Facturas o contratos recientes\n- Comprobante de dirección comercial",
359
- "supportingDocuments.purpose.ProofOfCompanyAddress": "Comprobante de dirección de la empresa",
360
- "supportingDocuments.purpose.ProofOfCompanyAddress.description": "Un documento oficial que muestre la dirección de la organización.\n\nDocumentos aceptables:\n- Factura reciente de agua, electricidad o gas.\n- Certificado oficial de impuestos o certificado de exención de impuestos.\n- Certificado de seguro.\n- Documento de propiedad o un contrato de alquiler.\n- Declaración de domiciliación de la empresa, si está registrada en la dirección personal del representante legal.",
361
- "supportingDocuments.purpose.ProofOfCompanyIncome": "Justificante de ingresos de la empresa",
362
- "supportingDocuments.purpose.ProofOfCompanyIncome.description": "Documentos aceptables:\n- Últimos estados financieros o cuentas anuales de la organización\n- Copia del documento presentado en la oficina de impuestos al final del último período de actividad empresarial\n- Informe contable para la Junta General.",
363
- "supportingDocuments.purpose.ProofOfIdentity": "Documento de identidad",
364
- "supportingDocuments.purpose.ProofOfIdentity.description": "Documentos aceptables:\n- Pasaporte\n- DNI/Tarjeta de identidad (solo aplicable a ciudadanos de países miembros del Espacio Económico Europeo)\n- Permiso de residencia (solo aplicable a ciudadanos de países miembros del Espacio Económico Europeo)",
365
- "supportingDocuments.purpose.ProofOfIndividualAddress": "Prueba de domicilio del individuo (emitida en los últimos 3 meses)",
366
- "supportingDocuments.purpose.ProofOfIndividualAddress.description": "Cualquier documento que pruebe la dirección de residencia del individuo. Deben incluir el nombre y la dirección del individuo y tener una fecha de menos de 3 meses.\n\nDocumentos aceptables:\n- Documentos relacionados con la vivienda (contrato de alquiler, estado de la hipoteca, etc.)\n- Facturas de servicios domiciliarios (electricidad, teléfono, servicios de internet, gas, agua, etc.)\n- Nómina (si incluye la dirección del trabajador).",
367
- "supportingDocuments.purpose.ProofOfIndividualIncome": "Prueba de ingresos",
368
- "supportingDocuments.purpose.ProofOfIndividualIncome.description": "Un documento o conjunto de documentos que demuestran los ingresos de una persona durante un período específico de tiempo.\n\nDocumentos aceptables:\n- Una declaración de impuestos sobre la renta con una fecha de menos de 2 años\n- Una nómina con una fecha de menos de 3 meses",
369
- "supportingDocuments.purpose.ProofOfOriginOfFunds": "Prueba de fondos",
370
- "supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Documento oficial que demuestra el origen de los fondos.\n\nDocumentos aceptables:\n- Recibo de pago, nómina o talón de salario (menos de 3 meses de antigüedad)\n- Declaración de impuestos sobre la renta (menos de 2 años de antigüedad)",
371
- "supportingDocuments.purpose.RealEstateIncome": "Ingresos inmobiliarios",
372
- "supportingDocuments.purpose.RegisterExtract": "Extracto del registro",
373
- "supportingDocuments.purpose.SignedStatus": "Estatutos Sociales firmados",
374
- "supportingDocuments.purpose.SignedStatus.description": "Un documento legal que describe las normas y reglamentos internos que rigen la gestión y operación de una empresa o asociación. Es uno de los documentos clave requeridos al incorporar una empresa y actúa como una constitución para la misma. Los Estatutos Sociales suelen incluir detalles como el nombre de la empresa, la dirección de la oficina registrada, el propósito, las acciones y los derechos de los accionistas, la junta directiva, las reuniones y procedimientos de votación, la transferencia de acciones y otras normas y regulaciones que rigen los asuntos internos de la empresa.\n\nDocumentos aceptables:\n- Una copia firmada y fechada de los Estatutos Sociales",
375
- "supportingDocuments.purpose.SwornStatement": "Declaración jurada para los Beneficiarios Efectivos",
376
- "supportingDocuments.purpose.SwornStatement.description": "Completa la declaración jurada, declarando exactamente cómo está estructurada la empresa y quién posee más del 25% del capital.\n\nPor favor, utiliza la plantilla adjunta.",
377
- "supportingDocuments.purpose.UBODeclaration": "Certificado de titularidad de beneficiarios efectivos (UBO)",
378
- "supportingDocuments.purpose.UBODeclaration.description": "Un documento que identifica y verifica a las personas que, en última instancia, poseen o controlan una empresa o entidad comercial. Los Beneficiarios efectivos (UBOs, por sus siglas en inglés) son individuos que poseen más del 25% de las acciones de la empresa o derechos de voto. Si no hay ninguno, los UBOs son los representantes legales de la organización.",
379
- "supportingDocuments.purpose.USPersonStatusDeclaration": "Declaración de condición de persona estadounidense",
380
- "supportingDocuments.purpose.USPersonStatusDeclaration.description": "Documento que declara si una persona se considera residente estadounidense a efectos fiscales. Esta declaración es necesaria para cumplir con la normativa fiscal de EE. UU. y determinar las obligaciones fiscales de la persona conforme a la legislación tributaria estadounidense.",
381
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Prueba de dirección para cada Beneficiario Efectivo",
382
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Incluye un documento para cada persona que posea al menos el 25% del capital o derechos de voto, o cualquier persona que controle los órganos ejecutivos o la gestión de tu empresa. Cualquier documento que pruebe la dirección de residencia del individuo. Deben incluir el nombre y la dirección del individuo y tener una fecha de menos de 3 meses.\n\nDocumentos aceptables:\n- Documentos relacionados con la vivienda (contrato de alquiler, estado de la hipoteca, etc.)\n- Facturas de servicios domiciliarios (electricidad, teléfono, servicios de internet, gas, agua, etc.)\n- Nómina (si incluye la dirección del trabajador).",
383
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "Documento de identidad para cada Beneficiario Efectivo",
384
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity.description": "Incluye un documento para cada persona que posea al menos el 25% del capital o derechos de voto, o cualquier persona que controle los órganos ejecutivos o de gestión de tu empresa.\n\nDocumentos aceptables:\n- Pasaporte\n- DNI/Tarjeta de identidad (solo aplicable a ciudadanos de países miembros del Espacio Económico Europeo)\n- Permiso de residencia (solo aplicable a ciudadanos de países miembros del Espacio Económico Europeo)\n- Licencia de conducir (solo aplicable a ciudadanos de países miembros del Espacio Económico Europeo)",
385
324
  "supportingDocuments.rejectionReason.BadDocumentQuality": "La calidad del documento es muy baja",
386
325
  "supportingDocuments.rejectionReason.CompanyNameMismatch": "El nombre de la empresa en el documento presentado no coincide con nuestros registros.",
387
326
  "supportingDocuments.rejectionReason.DeclaredAmountMismatch": "El monto declarado en el documento presentado no coincide con nuestros registros.",
@@ -321,67 +321,6 @@
321
321
  "supportingDocuments.noDocuments": "Ei asiakirjoja.",
322
322
  "supportingDocuments.powerOfAttorneyModal.description": "Allekirjoitettu ja päivätty asiakirja, joka valtuuttaa henkilön edustamaan ja toimimaan yrityksen laillisen edustajan puolesta.",
323
323
  "supportingDocuments.powerOfAttorneyModal.title": "Oikeudellisen edustajan allekirjoittama valtakirja",
324
- "supportingDocuments.purpose.AdministratorDecisionOfAppointment": "Hallinnoijan nimityskirje",
325
- "supportingDocuments.purpose.AdministratorDecisionOfAppointment.description": "Asiakirja, jossa kerrotaan päätöksestä nimittää yksityishenkilö organisaation hallinnoijaksi.",
326
- "supportingDocuments.purpose.ArticlesOfIncorporation": "Yhtiön perustamiskirja",
327
- "supportingDocuments.purpose.AssociationRegistration": "Todistus yhdistyksen virallisesta rekisteröinnistä (alle 3 kuukautta vanha)",
328
- "supportingDocuments.purpose.AssociationRegistration.description": "Asiakirja, joka todistaa yhdistyksen rekisteröinnin. Tässä asiakirjassa on oltava ilmoituksen jättämisen päivämäärä, organisaation nimi, yhdistyksen tarkoitus ja virallinen osoite.",
329
- "supportingDocuments.purpose.Banking": "Pankin tiliote (alle 3 kuukautta vanha)",
330
- "supportingDocuments.purpose.Banking.description": "Pankin todistus, jossa on organisaation nimi.",
331
- "supportingDocuments.purpose.CapitalShareDepositCertificate": "Pääomaosuuden talletustodistus",
332
- "supportingDocuments.purpose.CompanyFormationRegistration": "Yrityksen perustamisen rekisteröinti",
333
- "supportingDocuments.purpose.CompanyLeaseAgreement": "Yrityksen vuokrasopimus",
334
- "supportingDocuments.purpose.CompanyObligations": "Yrityksen velvoitteet",
335
- "supportingDocuments.purpose.CompanyRegistration": "Todistus yhdistyksen rekisteröinnistä (alle 3 kuukautta vanha)",
336
- "supportingDocuments.purpose.CompanyRegistration.description": "Asiakirja, joka todistaa yrityksen tai liiketoimintakokonaisuuden virallisen rekisteröinnin asianmukaisen viranomaisen kanssa. Asiakirja saa olla enintään 3 kuukautta vanha.",
337
- "supportingDocuments.purpose.CompanyTreasury": "Yrityksen kassa",
338
- "supportingDocuments.purpose.CorporateIncomeTaxReturn": "Yhteisön tuloveroilmoitus",
339
- "supportingDocuments.purpose.FinancialStatements": "Yrityksen viimeisin verotodistus",
340
- "supportingDocuments.purpose.FinancialStatements.description": "Kopio asiakirjasta, joka on toimitettu verovirastoon viimeisimmän liiketoimintakauden päätyttyä.",
341
- "supportingDocuments.purpose.GamblingPrizeWinnings": "Uhkapelivoitot",
342
- "supportingDocuments.purpose.GeneralAssemblyMinutes": "Hallituksen kokouksen pöytäkirja",
343
- "supportingDocuments.purpose.GeneralAssemblyMinutes.description": "Kokouspöytäkirja on virallinen kirjallinen tallenne organisaation tai yrityksen tapaamisessa käydyistä keskusteluista sekä tehdyistä päätöksistä ja toimista. Luettelo järjestön hallituksen jäsenistä on oltava pöytäkirjassa. Pöytäkirjan on lisäksi oltava viimeisin toimitettu versio.",
344
- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "Oikeudellisen edustajan henkilöllisyystodistus",
345
- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity.description": "Asiakirja, joka todistaa oikeudellisen edustajan henkilöllisyyden.\n\nHyväksytyt asiakirjat:\n- Passi\n- Henkilökortti (sovellettavissa vain ETA-maiden kansalaisille)\n- Oleskelulupa (sovellettavissa vain ETA-maiden asukkaille)\n- Ranskalaisten pääomatalletusten kohdalla on esitettävä ETA-alueen henkilökortti",
346
- "supportingDocuments.purpose.NIFAccreditationCard": "NIF-valtuutuskortti",
347
- "supportingDocuments.purpose.NIFAccreditationCard.description": "Kopio NIF-valtuutuskortistasi, jolla annat verotunnistenumerosi.",
348
- "supportingDocuments.purpose.Other": "Muu",
349
- "supportingDocuments.purpose.Other.description": "Lataa kaikki lisäasiakirjat, joiden uskot auttavan palvelun käyttöönoton prosessissa.",
350
- "supportingDocuments.purpose.PepDeclaration": "PEP-ilmoitus",
351
- "supportingDocuments.purpose.PersonalIncome": "Henkilökohtainen tulot",
352
- "supportingDocuments.purpose.PersonalSavings": "Henkilökohtaiset säästöt",
353
- "supportingDocuments.purpose.PowerOfAttorney": "Valtakirja, jossa on oikeudellisen edustajan allekirjoitus",
354
- "supportingDocuments.purpose.PowerOfAttorney.description": "Allekirjoitettu ja päivätty asiakirja, joka valtuuttaa yksityishenkilön edustamaan yrityksen oikeudellista edustajaa tai toimimaan hänen puolestaan.\n\nKäytä oheista pohjaa.",
355
- "supportingDocuments.purpose.PresidentDecisionOfAppointment": "Puheenjohtajan nimityskirje",
356
- "supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Asiakirja, jossa kerrotaan päätöksestä nimittää yksityishenkilö organisaation puheenjohtajaksi.",
357
- "supportingDocuments.purpose.ProofOfBusinessActivity": "Todiste liiketoiminnasta",
358
- "supportingDocuments.purpose.ProofOfBusinessActivity.description": "Asiakirjat, jotka osoittavat organisaation liiketoiminnan.\n\nHyväksytyt asiakirjat:\n- Yrityksen rekisteröintitodistus\n- Viimeaikaiset laskut tai sopimukset\n- Todistus yrityksen osoitteesta",
359
- "supportingDocuments.purpose.ProofOfCompanyAddress": "Todistus yrityksen osoitteesta",
360
- "supportingDocuments.purpose.ProofOfCompanyAddress.description": "Virallinen asiakirja, joka sisältää organisaation osoitteen.\n\nHyväksytyt asiakirjat:\n- Viimeaikainen vesi-, sähkö- tai kaasulasku\n- Virallinen verotodistus tai verovapaustodistus\n- Asiakirja, joka todistaa vakuutuksen voimassaolon\n- Kiinteistön omistuksen todistava asiakirja tai vuokrasopimus\n- Selvitys yrityksen kotipaikasta, jos yritys on rekisteröity oikeudellisen edustajan kotiosoitteeseen",
361
- "supportingDocuments.purpose.ProofOfCompanyIncome": "Todistus yrityksen tuloista",
362
- "supportingDocuments.purpose.ProofOfCompanyIncome.description": "Hyväksytyt asiakirjat:\n- Organisaation viimeisin tilinpäätös tai vuositilinpäätös\n- Kopio asiakirjasta, joka toimitettiin verovirastolle edellisen liiketoimintakauden päätyttyä\n- Viimeisin hallituksen kokouksessa käsitelty talousraportti",
363
- "supportingDocuments.purpose.ProofOfIdentity": "Henkilöllisyystodistus",
364
- "supportingDocuments.purpose.ProofOfIdentity.description": "Hyväksytyt asiakirjat:\n- Passi\n- Henkilökortti (sovellettavissa vain ETA-maiden kansalaisille)\n- Oleskelulupa (sovellettavissa vain ETA-maiden asukkaille)",
365
- "supportingDocuments.purpose.ProofOfIndividualAddress": "Todistus osoitteesta (alle 3 kuukautta vanha)",
366
- "supportingDocuments.purpose.ProofOfIndividualAddress.description": "Mikä tahansa asiakirja, joka todistaa yksityishenkilön kotiosoitteen. Asiakirjassa on oltava henkilön nimi ja osoite, ja se ei saa olla enempää kuin 3 kuukautta vanha.\n\nHyväksytyt asiakirjat:\n- Asiakirjat, jotka liittyvät kotiin (vuokrasopimus, pankkilainatosite, ym.)\n- Kodin kulutuslaskut (sähkö, puhelin, internet, kaasu, vesi jne.)\n- Palkkakuitti (jos siinä näkyy työntekijän osoite)",
367
- "supportingDocuments.purpose.ProofOfIndividualIncome": "Tulotodistus",
368
- "supportingDocuments.purpose.ProofOfIndividualIncome.description": "Asiakirja tai joukko asiakirjoja, jotka osoittavat henkilön tulot tietyllä ajanjaksolla.\n\nHyväksytyt asiakirjat:\n- Veroilmoitus, jonka päiväys on alle 2 vuotta sitten\n- Palkkakuitti, jonka päiväys on alle 3 kuukautta sitten",
369
- "supportingDocuments.purpose.ProofOfOriginOfFunds": "Varallisuustodistus",
370
- "supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Virallinen asiakirja, joka todistaa varojen alkuperän.\n\nHyväksytyt asiakirjat:\n- Palkkakuitti, palkkatosite (alle 3 kuukautta vanha)\n- Veroilmoitus (alle 2 vuotta vanha",
371
- "supportingDocuments.purpose.RealEstateIncome": "Kiinteistötulot",
372
- "supportingDocuments.purpose.RegisterExtract": "Rekisteriote",
373
- "supportingDocuments.purpose.SignedStatus": "Allekirjoitettu yhtiöjärjestys",
374
- "supportingDocuments.purpose.SignedStatus.description": "Virallinen asiakirja, jossa vedetään yhteen yrityksen tai yhdistyksen sisäiset säännöt sekä hallintoa ja operatiivista johtamista ohjaavat määräykset. Se on yksi keskeisistä asiakirjoista, joita vaaditaan yhtiön perustamiseen, ja se toimii yrityksen peruskirjana. Yhtiöjärjestys sisältää tyypillisesti yrityksen nimen, toimiston rekisteröidyn osoitteen, tarkoituksen, osakkeet ja osakkeenomistajien oikeudet, hallituksen, kokousten ja äänestämisen menettelyt, osakkeiden siirron sekä muita yrityksen sisäisiä asioita ohjaavia sääntöjä ja määräyksiä.\n\nHyväksytyt asiakirjat:\n- Yhtiöjärjestyksen allekirjoitettu ja päivätty kopio",
375
- "supportingDocuments.purpose.SwornStatement": "Valaehtoinen vakuutus tosiasiallisista edunsaajista",
376
- "supportingDocuments.purpose.SwornStatement.description": "Laadi valaehtoinen vakuutus, jossa ilmoitetaan tarkalleen, miten yritys on rakentunut ja ketkä omistavat enemmän kuin 25 % pääomasta.\n\nKäytä oheista pohjaa.",
377
- "supportingDocuments.purpose.UBODeclaration": "Virallinen todistus tosiasiallisesta edunsaajasta",
378
- "supportingDocuments.purpose.UBODeclaration.description": "Asiakirja, jossa nimetään ja vahvistetaan yksityishenkilöt, jotka tosiasiallisesti omistavat yrityksen tai liiketoimintakokonaisuuden tai harjoittavat siinä äänivaltaa. Tosiasialliset edunsaajat ovat yksityishenkilöitä, joilla on enemmän kuin 25 % yrityksen osakkeista tai äänivallasta. Jos tällaisia henkilöitä ei ole, tosiasiallisia edunsaajia ovat organisaation oikeudelliset edustajat.",
379
- "supportingDocuments.purpose.USPersonStatusDeclaration": "Ilmoitus Yhdysvaltain kansalaisuudesta tai Yhdysvalloissa asumisesta",
380
- "supportingDocuments.purpose.USPersonStatusDeclaration.description": "Asiakirja, jossa ilmoitetaan, onko henkilö Yhdysvaltain verotuksen kannalta US-henkilö. Tämä ilmoitus vaaditaan Yhdysvaltain verosäännösten noudattamiseksi ja henkilön verovelvollisuuden määrittämiseksi Yhdysvaltain verolakien mukaisesti.",
381
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Todistus jokaisen tosiasiallisen edunsaajan osoitteesta",
382
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Sisällytä mukaan yksi asiakirja jokaisesta henkilöstä, joka omistaa vähintään 25 % pääomasta tai äänivallasta, ja kaikista henkilöistä, joilla on määräysvaltaa ylimpään johtoon. Mikä tahansa asiakirja, joka todistaa yksityishenkilön kotiosoitteen. Asiakirjan on sisällettävä henkilön nimi ja osoite, ja se ei saa olla enempää kuin 3 kuukautta vanha.\n\nHyväksytyt asiakirjat:\n- Asiakirjat, jotka liittyvät kotiin (vuokrasopimus, pankkilainatosite, ym.)\n- Kodin kulutuslaskut (sähkö, puhelin, internet, kaasu, vesi jne.)\n- Palkkakuitti (jos siinä näkyy työntekijän osoite)",
383
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "Jokaisen tosiasiallisen edunsaajan henkilöllisyystodistus",
384
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity.description": "Sisällytä mukaan yksi asiakirja jokaista henkilöä kohden, joka omistaa vähintään 25 % pääomasta tai äänivallasta, ja kaikista henkilöistä, joilla on määräysvaltaa ylimpään johtoon.\n\nHyväksytyt asiakirjat:\n- Passi\n- Henkilökortti (sovellettavissa vain ETA-maiden kansalaisille)\n- Oleskelulupa (sovellettavissa vain ETA-maiden asukkaille)\n- Ajokortti (sovellettavissa vain ETA-maiden asukkaille)",
385
324
  "supportingDocuments.rejectionReason.BadDocumentQuality": "Asiakirjan laatu on todella heikko",
386
325
  "supportingDocuments.rejectionReason.CompanyNameMismatch": "Lähetetyssä asiakirjassa oleva yrityksen nimi ei vastaa tietueitamme.",
387
326
  "supportingDocuments.rejectionReason.DeclaredAmountMismatch": "Lähetetyssä asiakirjassa ilmoitettu määrä ei vastaa tietueitamme.",
@@ -321,67 +321,6 @@
321
321
  "supportingDocuments.noDocuments": "Aucun document.",
322
322
  "supportingDocuments.powerOfAttorneyModal.description": "Document signé et daté, qui confère à une personne le pouvoir de représenter ou d'agir pour le compte du représentant légal d'une entreprise.",
323
323
  "supportingDocuments.powerOfAttorneyModal.title": "La procuration datée et signée par le représentant légal de l’organisation",
324
- "supportingDocuments.purpose.AdministratorDecisionOfAppointment": "Lettre de nomination de l'administrateur",
325
- "supportingDocuments.purpose.AdministratorDecisionOfAppointment.description": "Document présentant la décision de nommer une personne au poste d'administrateur de votre organisation.",
326
- "supportingDocuments.purpose.ArticlesOfIncorporation": "Statuts de la société",
327
- "supportingDocuments.purpose.AssociationRegistration": "Preuve d’enregistrement de l’association",
328
- "supportingDocuments.purpose.AssociationRegistration.description": "Document qui permet d'attester que l'association est inscrite au Journal Officiel des Associations et Fondations d’Entreprises (JOAFE) ou enregistrée par le Greffe des associations.",
329
- "supportingDocuments.purpose.Banking": "Relevé bancaire de trois mois",
330
- "supportingDocuments.purpose.Banking.description": "Un relevé bancaire est un document émis par une banque ou une institution financière qui récapitule toutes les opérations effectuées sur un compte bancaire sur une période donnée. ",
331
- "supportingDocuments.purpose.CapitalShareDepositCertificate": "Certificat de dépôt de capital social",
332
- "supportingDocuments.purpose.CompanyFormationRegistration": "Enregistrement de la création d'une entreprise",
333
- "supportingDocuments.purpose.CompanyLeaseAgreement": "Contrat de Location d'Entreprise",
334
- "supportingDocuments.purpose.CompanyObligations": "Obligations de l'entreprise",
335
- "supportingDocuments.purpose.CompanyRegistration": "Preuve d'enregistrement de moins de trois mois",
336
- "supportingDocuments.purpose.CompanyRegistration.description": "Document prouvant l'inscription de l’entreprise au Registre et attestant de son existence légale.\n\nFrance: \n- Registre: Registre du Commerce et des Sociétés (RCS) ou au Registre National des Entreprises (RNE).\n- Document: Extrait KBIS ou Avis de situation SIRENE ou Synthèse INPI, de moins de 3 mois.\n\nBelgique: \n- Registre: Banque Carrefour des Entreprises (BCE).\n- Document: Extrait BCE ou attestation d'inscription, de moins de 3 mois.",
337
- "supportingDocuments.purpose.CompanyTreasury": "Trésorerie de l'entreprise",
338
- "supportingDocuments.purpose.CorporateIncomeTaxReturn": "Déclaration de l'Impôt sur les Sociétés",
339
- "supportingDocuments.purpose.FinancialStatements": "Dernière déclaration de l'Impôt sur les sociétés",
340
- "supportingDocuments.purpose.FinancialStatements.description": "Une copie du document soumis à votre bureau des impôts à la fin de la dernière période d'activité.",
341
- "supportingDocuments.purpose.GamblingPrizeWinnings": "Gains de jeux d'argent",
342
- "supportingDocuments.purpose.GeneralAssemblyMinutes": "Procès verbal de la dernière assemblée générale de l'organisation ou association",
343
- "supportingDocuments.purpose.GeneralAssemblyMinutes.description": "Les comptes rendus de réunion sont un enregistrement écrit formel des discussions, des décisions et des actions prises lors d'une réunion d'une organisation ou d'une entreprise. Le conseil d'administration de l'association doit figurer sur le procès-verbal et celui-ci doit être la version la plus récente soumise.",
344
- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "La pièce d'identité du représentant légal",
345
- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity.description": "Document prouvant l'identité de votre représentant légal.\n\nDocuments acceptés : \n- Passeport\n- Carte d'identité (valable uniquement pour les citoyens d'un pays membre de la zone EEE).\n- Titre de séjour (valable uniquement pour les résidents d'un pays membre de la zone EEE).\n- Pour les dépôts de capitaux français uniquement, fournir un document d’identité d’un pays membre de l'EEE.",
346
- "supportingDocuments.purpose.NIFAccreditationCard": "Carte d'accréditation NIF",
347
- "supportingDocuments.purpose.NIFAccreditationCard.description": "Copie de votre carte d'accréditation du NIF pour fournir votre numéro d'identification fiscale.",
348
- "supportingDocuments.purpose.Other": "Autre",
349
- "supportingDocuments.purpose.Other.description": "Téléchargez tout document que vous estimez utile au processus d'intégration.",
350
- "supportingDocuments.purpose.PepDeclaration": "Déclaration PEP",
351
- "supportingDocuments.purpose.PersonalIncome": "Revenu personnel",
352
- "supportingDocuments.purpose.PersonalSavings": "Épargne personnelle",
353
- "supportingDocuments.purpose.PowerOfAttorney": "Procuration signée par le représentant légal",
354
- "supportingDocuments.purpose.PowerOfAttorney.description": "Document signé et daté autorisant une personne à représenter ou à agir au nom du représentant légal d'une entreprise.\n\nVeuillez utiliser le modèle ci-joint.",
355
- "supportingDocuments.purpose.PresidentDecisionOfAppointment": "Lettre de nomination du président",
356
- "supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Document présentant la décision de nommer une personne au poste de président de votre organisation.",
357
- "supportingDocuments.purpose.ProofOfBusinessActivity": "Preuve de l'activité commerciale",
358
- "supportingDocuments.purpose.ProofOfBusinessActivity.description": "Documents démontrant l'activité commerciale de l'organisation.\n\nDocuments acceptés :\n- Certificat d'immatriculation de l'entreprise\n- Factures ou contrats récents\n- Justificatif d'adresse professionnelle",
359
- "supportingDocuments.purpose.ProofOfCompanyAddress": "Justificatif d'adresse de l'entreprise",
360
- "supportingDocuments.purpose.ProofOfCompanyAddress.description": "Un justificatif de domicile est un document permettant de justifier de votre adresse postale.\nDocuments autorisés :\n- Facture récente d'eau, d'électricité, de gaz\n- Certificat d'imposition ou de non-imposition\n- Quittance d'assurance ou de mutuelle\n- Titre de propriété, contrat de location ou quittance de loyer\n- Attestation de domiciliation si l'entreprise est enregistrée au domicile du représentant légal",
361
- "supportingDocuments.purpose.ProofOfCompanyIncome": "Etat financiers de l’organisation / Liasse Fiscale",
362
- "supportingDocuments.purpose.ProofOfCompanyIncome.description": "Documents autorisés :\n- Dernière liasse fiscale (en France, la liasse fiscale est un ensemble de déclarations fiscales remises par les professionnels au Trésor Public à la fin de chaque exercice comptable)\n- Comptes annuels de l'organisation\n- Rapport comptable à l'Assemblée Générale\n- Pour les entrepreneurs individuels francais : dernière déclaration de Chiffre d'Affaire à l'URSSAF",
363
- "supportingDocuments.purpose.ProofOfIdentity": "Document d'identité",
364
- "supportingDocuments.purpose.ProofOfIdentity.description": "Un document d'identité est un document officiel qui permet à une personne physique de prouver son identité.\nDocuments autorisés\n- Passeport\n- Carte d'identité si citoyen de la zone EEE\n- Carte de séjour si résident de la zone EEE",
365
- "supportingDocuments.purpose.ProofOfIndividualAddress": "Justificatif de domicile (datant de moins de 3 mois)",
366
- "supportingDocuments.purpose.ProofOfIndividualAddress.description": "Un justificatif de domicile est un document permettant de justifier de votre adresse postale.\nDocuments autorisés :\n- Facture récente d'eau, d'électricité, de gaz\n- Certificat d'imposition ou de non-imposition\n- Quittance d'assurance ou de mutuelle\n- Titre de propriété, contrat de location ou quittance de loyer",
367
- "supportingDocuments.purpose.ProofOfIndividualIncome": "Justificatif de ressources ",
368
- "supportingDocuments.purpose.ProofOfIndividualIncome.description": "Un justificatif de ressources vise à identifier vos revenus perçus.\n\nDocuments autorisés :\n- Avis d'imposition de moins de 2 ans (un avis d’imposition est un document officiel émis par l'administration fiscale afin de notifier à un contribuable le montant des impôts qu'il doit payer sur la base de ses revenus et de son patrimoine).\n- Fiche de paie de moins de 3 mois.\n- Entrepreneurs individuels français : dernière déclaration de Chiffre d'Affaire à l'URSSAF.\n- Entrepreneurs individuels belges : dernier avertissement-extrait de rôle.",
369
- "supportingDocuments.purpose.ProofOfOriginOfFunds": "Justificatif de ressources",
370
- "supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Un justificatif de ressources vise à identifier vos revenus perçus.\nDocuments autorisés\n- Fiche de paie de moins de 3 mois\n- Avis d'imposition de moins de deux ans",
371
- "supportingDocuments.purpose.RealEstateIncome": "Revenus immobiliers",
372
- "supportingDocuments.purpose.RegisterExtract": "Extrait du registre",
373
- "supportingDocuments.purpose.SignedStatus": "Vos statuts signés",
374
- "supportingDocuments.purpose.SignedStatus.description": "Un document de statuts signés fait référence à un document légal qui contient les statuts d'une société ou d'une organisation. Les statuts sont les règles et les dispositions qui définissent le fonctionnement, les objectifs, les responsabilités et la structure de l'entité en question. Lorsque les statuts sont signés, cela signifie que les personnes concernées (actionnaires, membres fondateurs, etc.) ont approuvé et accepté les termes et conditions énoncés dans le document. ",
375
- "supportingDocuments.purpose.SwornStatement": "Déclaration sous serment des bénéficiaires effectifs",
376
- "supportingDocuments.purpose.SwornStatement.description": "Veuillez remplir l'attestation sur l'honneur ci-jointe en déclarant exactement comment le capital de l’entreprise est structurée et qui détient plus de 25 % du capital.\n",
377
- "supportingDocuments.purpose.UBODeclaration": "La déclaration des bénéficiaires effectifs",
378
- "supportingDocuments.purpose.UBODeclaration.description": "Document officiel relatif aux bénéficiaires effectifs d'une société. \nEn France ils sont déclarés auprès de l’INPI via le guichet unique des formalités des entreprises.\nLe bénéficiaire effectif désigne toute personne physique possédant plus de 25% du capital/des droits de vote d’une entreprise ou les personnes exerçant un contrôle sur les organes de direction ou de gestion. Si aucun de ces critères n'est rempli, il s'agit des personnes qui représentent légalement la société (gérant, président, etc.).",
379
- "supportingDocuments.purpose.USPersonStatusDeclaration": "Déclaration de statut de personne aux États-Unis",
380
- "supportingDocuments.purpose.USPersonStatusDeclaration.description": "Un document déclarant si une personne est considérée comme une personne américaine à des fins fiscales. Cette déclaration est requise pour se conformer à la réglementation fiscale américaine et déterminer les obligations fiscales de la personne au regard des lois fiscales américaines.",
381
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Le justificatif de domicile de chaque bénéficiaire effectif",
382
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Le bénéficiaire effectif désigne toute personne physique possédant plus de 25 % du capital/des droits de vote ou la personne exerçant un contrôle sur les organes de direction ou de gestion.\nDocuments autorisés :\n• Certificat d'imposition ou de non imposition.\n• Taxe foncière, taxe d'habitation.\n• Titre de propriété, contrat de location ou quittance de loyer.",
383
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "La pièce d’identité de chaque bénéficiaire effectif",
384
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity.description": "Le bénéficiaire effectif désigne toute personne physique possédant plus de 25 % du capital/des droits de vote ou la personne exerçant un contrôle sur les organes de direction ou de gestion.\nDocuments autorisés :\n• Passeport\n• Carte d'identité (valable uniquement pour les citoyens d'un pays membre de la zone EEE).\n• Titre de séjour (valable uniquement pour les résidents d'un pays membre de la zone EEE).\n• Permis de conduire (valable uniquement pour les résidents d'un pays membre de la zone EEE).",
385
324
  "supportingDocuments.rejectionReason.BadDocumentQuality": "La qualité du document est très basse",
386
325
  "supportingDocuments.rejectionReason.CompanyNameMismatch": "Le nom de l'entreprise dans le document soumis ne correspond pas à nos dossiers.",
387
326
  "supportingDocuments.rejectionReason.DeclaredAmountMismatch": "Le montant déclaré dans le document soumis ne correspond pas à nos dossiers.",
@@ -321,67 +321,6 @@
321
321
  "supportingDocuments.noDocuments": "Nessun documento.",
322
322
  "supportingDocuments.powerOfAttorneyModal.description": "Un documento firmato e datato che autorizza un individuo a rappresentare o agire per conto del legale rappresentante di un'azienda.",
323
323
  "supportingDocuments.powerOfAttorneyModal.title": "Procura firmata dal legale rappresentante",
324
- "supportingDocuments.purpose.AdministratorDecisionOfAppointment": "Lettera di nomina dell'amministratore",
325
- "supportingDocuments.purpose.AdministratorDecisionOfAppointment.description": "Documento che attesta la decisione di nominare un individuo come amministratore della vostra organizzazione.",
326
- "supportingDocuments.purpose.ArticlesOfIncorporation": "Atto costitutivo",
327
- "supportingDocuments.purpose.AssociationRegistration": "Prova della registrazione legale dell'associazione (risalente a meno di 3 mesi)",
328
- "supportingDocuments.purpose.AssociationRegistration.description": "Documento che attesti l'esistenza legale dell'associazione. Questo documento deve includere la data di presentazione della dichiarazione, il titolo dell'organizzazione, lo scopo dell'associazione e l'indirizzo legale.",
329
- "supportingDocuments.purpose.Banking": "Estratto conto bancario (risalente meno di 3 mesi)",
330
- "supportingDocuments.purpose.Banking.description": "Un estratto conto bancario intestato all'organizzazione.",
331
- "supportingDocuments.purpose.CapitalShareDepositCertificate": "Certificato di deposito del capitale azionario",
332
- "supportingDocuments.purpose.CompanyFormationRegistration": "Certificato di costituzione della società",
333
- "supportingDocuments.purpose.CompanyLeaseAgreement": "Contratto di affitto d'azienda",
334
- "supportingDocuments.purpose.CompanyObligations": "Obblighi societari",
335
- "supportingDocuments.purpose.CompanyRegistration": "Prova di registrazione (risalente a meno di 3 mesi)",
336
- "supportingDocuments.purpose.CompanyRegistration.description": "Un documento che attesti la registrazione legale di un'azienda o entità commerciale presso l'autorità governativa competente. Il documento deve essere risalente a meno di 3 mesi.",
337
- "supportingDocuments.purpose.CompanyTreasury": "Tesoreria aziendale",
338
- "supportingDocuments.purpose.CorporateIncomeTaxReturn": "Dichiarazione dei redditi della società",
339
- "supportingDocuments.purpose.FinancialStatements": "Ultima dichiarazione dei redditi dell'azienda",
340
- "supportingDocuments.purpose.FinancialStatements.description": "Una copia del documento presentato all'Agenzia delle Entrate al termine dell'ultimo periodo fiscale.",
341
- "supportingDocuments.purpose.GamblingPrizeWinnings": "Vincite da gioco d'azzardo",
342
- "supportingDocuments.purpose.GeneralAssemblyMinutes": "Verbale dell’assemblea generale",
343
- "supportingDocuments.purpose.GeneralAssemblyMinutes.description": "Il verbale della riunione è un resoconto formale scritto delle discussioni, decisioni e azioni intraprese durante una riunione dell'organizzazione o dell'azienda. La lista del consiglio associativo deve comparire nel verbale. Il verbale deve essere risalente all'ultima versione disponibile.",
344
- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "Documento d'identità del vostro rappresentante legale",
345
- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity.description": "Documento che attesti l'identità del rappresentante legale.\n\nDocumenti accettati:\n- Passaporto\n- Carta d'identità (solo per i cittadini dei paesi membri dello Spazio Economico Europeo)\n- Permesso di soggiorno (solo per i residenti dei paesi membri dello Spazio Economico Europeo)\n- Per effettuare depositi di capitale in Francia, è necessario fornire una carta d'identità.",
346
- "supportingDocuments.purpose.NIFAccreditationCard": "Carta di accreditamento del NIF (Numero di Identificazione Fiscale)",
347
- "supportingDocuments.purpose.NIFAccreditationCard.description": "Copia della sua carta di accreditamento del NIF per fornire il numero di identificazione fiscale.",
348
- "supportingDocuments.purpose.Other": "Altro",
349
- "supportingDocuments.purpose.Other.description": "Carica qualsiasi documento di supporto che ritieni possa essere utile nel processo di integrazione.",
350
- "supportingDocuments.purpose.PepDeclaration": "Dichiarazione PEP",
351
- "supportingDocuments.purpose.PersonalIncome": "Reddito personale",
352
- "supportingDocuments.purpose.PersonalSavings": "Risparmi personali",
353
- "supportingDocuments.purpose.PowerOfAttorney": "Procura firmata dal rappresentante legale",
354
- "supportingDocuments.purpose.PowerOfAttorney.description": "Documento firmato e datato che autorizza una persona a rappresentare o agire per conto del rappresentante legale della società.\n\nSi prega di utilizzare il modello allegato.",
355
- "supportingDocuments.purpose.PresidentDecisionOfAppointment": "Lettera di nomina del Presidente",
356
- "supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Documento che attesta la decisione di nominare un individuo come presidente della vostra organizzazione.",
357
- "supportingDocuments.purpose.ProofOfBusinessActivity": "Prova dell'attività commerciale",
358
- "supportingDocuments.purpose.ProofOfBusinessActivity.description": "Documenti che dimostrano l'attività commerciale dell'organizzazione.\n\nDocumenti accettabili:\n- Certificato di registrazione dell'azienda\n- Fatture o contratti recenti\n- Prova dell'indirizzo dell'azienda",
359
- "supportingDocuments.purpose.ProofOfCompanyAddress": "Prova dell'indirizzo dell'azienda",
360
- "supportingDocuments.purpose.ProofOfCompanyAddress.description": "Un documento ufficiale che mostri l'indirizzo dell'organizzazione.\n\nDocumenti accettabili:\n- Ultima bolletta dell'acqua, dell'elettricità o del gas\n- Certificato fiscale ufficiale o certificato di esenzione fiscale\n- Documento di prova dell'assicurazione\n- Documento di proprietà o un contratto d’affitto\n- Dichiarazione di domiciliazione aziendale, se è registrata all'indirizzo personale del rappresentante legale",
361
- "supportingDocuments.purpose.ProofOfCompanyIncome": "Prova del reddito dell'azienda",
362
- "supportingDocuments.purpose.ProofOfCompanyIncome.description": "Documenti accettabili:\n- Ultimi bilanci o rendiconti annuali dell'organizzazione\n- Copia del documento presentato all'ufficio delle imposte alla fine dell'ultimo periodo commerciale\n- Ultimo rapporto contabile all'assemblea generale",
363
- "supportingDocuments.purpose.ProofOfIdentity": "Documento di identità",
364
- "supportingDocuments.purpose.ProofOfIdentity.description": "Documenti accettabili:\n- Passaporto\n- Carta d'identità (applicabile solo ai cittadini dei paesi membri della zona EEE)\n- Permesso di soggiorno (applicabile solo ai residenti dei paesi membri della zona EEE)",
365
- "supportingDocuments.purpose.ProofOfIndividualAddress": "Prova di residenza (risalente a meno di 3 mesi)",
366
- "supportingDocuments.purpose.ProofOfIndividualAddress.description": "Qualsiasi documento che attesti l'indirizzo di residenza dell'individuo. Il documento deve includere il nome e l'indirizzo dell'individuo ed essere stato emesso da meno di 3 mesi.\n\nDocumenti accettabili:\n- Documenti relativi all'abitazione (contratto di locazione, estratto conto del mutuo, ecc.)\n- Bollette delle utenze domestiche (elettricità, telefono, servizi Internet, gas, acqua, ecc.)\n- Busta paga (se include l'indirizzo del lavoratore)",
367
- "supportingDocuments.purpose.ProofOfIndividualIncome": "Prova di reddito ",
368
- "supportingDocuments.purpose.ProofOfIndividualIncome.description": "Un documento o una serie di documenti che dimostrano il reddito di un soggetto in un determinato periodo di tempo.\n\nDocumenti accettabili:\n- Una dichiarazione dei redditi risalente a meno di 2 anni fa\n- Una busta paga risalente a meno di 3 mesi fa",
369
- "supportingDocuments.purpose.ProofOfOriginOfFunds": "Prova dei fondi",
370
- "supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Documento ufficiale che attesti l'origine dei fondi.\n\nDocumenti accettabili:\n- Busta paga (datata di meno di 3 mesi)\n- Rendiconto fiscale (datato di meno di 2 anni)",
371
- "supportingDocuments.purpose.RealEstateIncome": "Reddito immobiliare",
372
- "supportingDocuments.purpose.RegisterExtract": "Estratti del registro",
373
- "supportingDocuments.purpose.SignedStatus": "Statuto dell'Associazione firmato",
374
- "supportingDocuments.purpose.SignedStatus.description": "Una documento legale che stabilisce le regole interne e i regolamenti che governano la gestione e l'operazione di un'azienda o di un'associazione. È uno dei documenti chiave richiesti quando si costituisce un'azienda e serve come costituzione per l'azienda. Gli Articoli dell'Associazione includono tipicamente dettagli come il nome dell'azienda, l'indirizzo della sede legale, lo scopo, le azioni e i diritti dei soci azionisti, il consiglio di amministrazione, le riunioni e le procedure di voto, la trasmissione delle azioni e altre regole e regolamenti che governano gli affari interni dell'azienda.\n\nDocumenti accettabili:\n- Una copia firmata e datata degli Statuti Sociali",
375
- "supportingDocuments.purpose.SwornStatement": "Dichiarazione giurata degli Azionari Effettivi ",
376
- "supportingDocuments.purpose.SwornStatement.description": "Si prega di completare la dichiarazione giurata che dichiara esattamente come è strutturata l'azienda e chi possiede più del 25% del capitale.\n\nSi prega di utilizzare il modello allegato.",
377
- "supportingDocuments.purpose.UBODeclaration": "Prova del certificato del Beneficiario Effettivo Ultimo (UBO)",
378
- "supportingDocuments.purpose.UBODeclaration.description": "Un documento che identifica e verifica gli individui che possiedono o controllano in ultima istanza un'azienda o un'entità commerciale. Gli azionari effettivi sono individui che possiedono più del 25% delle azioni o dei diritti di voto dell'azienda. Se non ce ne sono, i Beneficiari Effettivi Ultimi sono i rappresentanti legali dell'organizzazione.",
379
- "supportingDocuments.purpose.USPersonStatusDeclaration": "Dichiarazione relativa allo status di persona statunitense",
380
- "supportingDocuments.purpose.USPersonStatusDeclaration.description": "Un documento che dichiara se un individuo è una persona statunitense ai fini fiscali. Questa dichiarazione è richiesta per rispettare le normative fiscali statunitensi e per determinare gli obblighi fiscali dell'individuo in relazione alle leggi fiscali degli Stati Uniti.",
381
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Prova dell'indirizzo per ciascun beneficiario effettivo",
382
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Si prega di allegare un documento per ogni persona che possiede almeno il 25% del capitale o dei diritti di voto, o per qualsiasi persona che controlla gli organi esecutivi o la direzione della sua azienda. Qualsiasi documento che attesti l'indirizzo di residenza della persona. I documenti devono includere il nome e l'indirizzo della persona ed essere stati emessi da meno di 3 mesi.\n\nDocumenti accettabili:\n- Documenti relativi all'abitazione (contratto di locazione, estratto conto del mutuo, ecc.)\n- Bollette delle utenze domestiche (elettricità, telefono, servizi Internet, gas, acqua, ecc.)\n- Busta paga (se include l'indirizzo del lavoratore)",
383
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "Documento di identità per ciascun azionario effettivo",
384
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity.description": "Documento di identità per ciascuna persona che possieda almeno il 25% del capitale o dei diritti di voto, o qualsiasi persona che controlli gli organi esecutivi o amministrativi della vostra azienda.\n\nDocumenti accettabili:\n- Passaporto\n- Carta d'identità (applicabile solo ai cittadini dei paesi membri della zona EEE)\n- Permesso di soggiorno (applicabile solo ai residenti dei paesi membri della zona EEE)\n- Patente di guida (applicabile solo ai residenti dei paesi membri della zona EEE)",
385
324
  "supportingDocuments.rejectionReason.BadDocumentQuality": "La qualità del documento è davvero bassa",
386
325
  "supportingDocuments.rejectionReason.CompanyNameMismatch": "Il nome dell'azienda nel documento inviato non corrisponde a quello presente nei nostri registri.",
387
326
  "supportingDocuments.rejectionReason.DeclaredAmountMismatch": "L'importo indicato nel documento inviato non corrisponde a quello presente nei nostri registri.",
@@ -321,67 +321,6 @@
321
321
  "supportingDocuments.noDocuments": "Geen documenten.",
322
322
  "supportingDocuments.powerOfAttorneyModal.description": "Een ondertekend en gedateerd document dat een persoon machtigt om de wettelijke vertegenwoordiger van een bedrijf te vertegenwoordigen of namens hem op te treden.",
323
323
  "supportingDocuments.powerOfAttorneyModal.title": "Volmacht ondertekend door de wettelijke vertegenwoordiger ",
324
- "supportingDocuments.purpose.AdministratorDecisionOfAppointment": "Brief ter benoeming van de beheerder",
325
- "supportingDocuments.purpose.AdministratorDecisionOfAppointment.description": "Document ter bevestiging van de beslissing om een persoon aan te stellen als de beheerder van jouw organisatie.",
326
- "supportingDocuments.purpose.ArticlesOfIncorporation": "Statuten",
327
- "supportingDocuments.purpose.AssociationRegistration": "Bewijs van de wettelijke registratie van de vereniging (niet ouder dan 3 maanden)",
328
- "supportingDocuments.purpose.AssociationRegistration.description": "Document ter bewijs van het wettelijke bestaan van jouw vereniging. Dit document moet de datum bevatten waarop de verklaring is ingediend, de naam van de organisatie, het doel van de vereniging en het wettelijk adres.",
329
- "supportingDocuments.purpose.Banking": "Bankafschrift (niet ouder dan 3 maanden)",
330
- "supportingDocuments.purpose.Banking.description": "Een bankafschrift op naam van de organisatie.",
331
- "supportingDocuments.purpose.CapitalShareDepositCertificate": "Certificaat van storting aandelenkapitaal",
332
- "supportingDocuments.purpose.CompanyFormationRegistration": "Registratie van oprichting",
333
- "supportingDocuments.purpose.CompanyLeaseAgreement": "Huurovereenkomst bedrijf",
334
- "supportingDocuments.purpose.CompanyObligations": "Bedrijfsverplichtingen",
335
- "supportingDocuments.purpose.CompanyRegistration": "Bewijs van registratie (niet ouder dan 3 maanden)",
336
- "supportingDocuments.purpose.CompanyRegistration.description": "Een document dat bewijs levert van de wettelijke registratie van een bedrijf of zakelijke entiteit bij de relevante overheidsinstantie. Het document mag niet ouder zijn dan 3 maanden.",
337
- "supportingDocuments.purpose.CompanyTreasury": "Bedrijfsfinanciën",
338
- "supportingDocuments.purpose.CorporateIncomeTaxReturn": "Aangifte vennootschapsbelasting",
339
- "supportingDocuments.purpose.FinancialStatements": "Laatste aangifte vennootschapsbelasting",
340
- "supportingDocuments.purpose.FinancialStatements.description": "Een kopie van het document dat is ingediend bij jouw belastingkantoor aan het einde van de laatste zakelijke termijn.",
341
- "supportingDocuments.purpose.GamblingPrizeWinnings": "Winst uit kansspelen",
342
- "supportingDocuments.purpose.GeneralAssemblyMinutes": "Notulen van de algemene vergadering",
343
- "supportingDocuments.purpose.GeneralAssemblyMinutes.description": "De notulen van de vergadering zijn een formeel schriftelijk verslag van de besprekingen, beslissingen en acties die tijdens een organisatie- of bedrijfsvergadering zijn genomen. Een lijst van het bestuur van de vereniging moet op de notulen staan. De notulen moeten de laatst ingediende versie zijn.",
344
- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "Identiteitsdocument voor jouw wettelijke vertegenwoordiger",
345
- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity.description": "Document ter identificatie van jouw wettelijke vertegenwoordiger.\n\nToegestane documenten:\n- Paspoort\n- Identiteitsbewijs (alleen van toepassing op inwoners van lidstaten van de EER-zone)\n- Verblijfsvergunning (alleen van toepassing op inwoners van lidstaten van de EER-zone)\n- Alleen voor Franse kapitaaldeposito's: EER-identiteitsbewijs overleggen",
346
- "supportingDocuments.purpose.NIFAccreditationCard": "NIF-accreditatiekaart",
347
- "supportingDocuments.purpose.NIFAccreditationCard.description": "Kopie van een bewijs waarop jouw NIF zichtbaar is, t voor het verstrekken van jouw belastingidentificatienummer.",
348
- "supportingDocuments.purpose.Other": "Anders",
349
- "supportingDocuments.purpose.Other.description": "Upload elk ondersteunend document dat u denkt zal helpen bij het onboardingsproces.",
350
- "supportingDocuments.purpose.PepDeclaration": "PEP-verklaring",
351
- "supportingDocuments.purpose.PersonalIncome": "Persoonlijk inkomen",
352
- "supportingDocuments.purpose.PersonalSavings": "Persoonlijke spaargelden",
353
- "supportingDocuments.purpose.PowerOfAttorney": "Volmacht ondertekend door de wettelijke vertegenwoordiger",
354
- "supportingDocuments.purpose.PowerOfAttorney.description": "Een ondertekend en gedateerd document dat een persoon gemachtigd wordt om namens de wettelijke vertegenwoordiger van een bedrijf op te treden of te vertegenwoordigen.\n\nGebruik het bijgevoegde sjabloon.",
355
- "supportingDocuments.purpose.PresidentDecisionOfAppointment": "Brief ter benoeming van de voorzitter",
356
- "supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Document ter bevestiging van de beslissing om een persoon aan te stellen als de voorzitter van jouw organisatie.",
357
- "supportingDocuments.purpose.ProofOfBusinessActivity": "Bewijs van bedrijfsactiviteit",
358
- "supportingDocuments.purpose.ProofOfBusinessActivity.description": "Documenten die de bedrijfsactiviteit van de organisatie aantonen.\n\nAcceptabele documenten:\n- Registratiecertificaat van het bedrijf\n- Recente facturen of contracten\n- Bewijs van bedrijfsadres",
359
- "supportingDocuments.purpose.ProofOfCompanyAddress": "Bewijs van bedrijfsadres",
360
- "supportingDocuments.purpose.ProofOfCompanyAddress.description": "Een officieel document dat het adres van de organisatie toont.\n\nAcceptabele documenten:\n- Recent water-, elektriciteits- of gasrekening\n- Officieel belastingcertificaat of belastingvrijstellingcertificaat\n- Verzekeringsbewijs document\n- Eigendomsdocument van het pand of een huurovereenkomst\n- Verklaring van \"domiciliëring\" van het bedrijf, indien geregistreerd op het persoonlijke adres van de wettelijke vertegenwoordiger",
361
- "supportingDocuments.purpose.ProofOfCompanyIncome": "Bewijs van inkomsten van het bedrijf",
362
- "supportingDocuments.purpose.ProofOfCompanyIncome.description": "Toegestane documenten:\n- Laatste financiële overzichten of jaarrekeningen van de organisatie\n- Kopie van het document dat aan jouw belastingkantoor is ingediend aan het einde van de laatste boekingsperiode\n- Laatste boekhoudkundige verslag van de Algemene Vergadering",
363
- "supportingDocuments.purpose.ProofOfIdentity": "Identiteitsbewijs",
364
- "supportingDocuments.purpose.ProofOfIdentity.description": "Toegestane documenten:\n- Paspoort\n- Identiteitskaart (alleen van toepassing op burgers van lidstaten van de EER-zone)\n- Verblijfsvergunning (alleen van toepassing op inwoners van lidstaten van de EER-zone)",
365
- "supportingDocuments.purpose.ProofOfIndividualAddress": "Bewijs van adres (niet ouder dan 3 maanden)",
366
- "supportingDocuments.purpose.ProofOfIndividualAddress.description": "Elk document dat het woonadres van de persoon aantoont. Het moet de naam en het adres van de persoon bevatten en mag niet ouder zijn dan 3 maanden.\n\nToegestane documenten:\n- Documenten met betrekking tot de woning (huurovereenkomst, hypotheekuittreksel, etc.)\n- Huishoudelijke nutsrekeningen (voor elektriciteit, telefoon, internetdiensten, gas, water, etc.)\n- Salarisstrook (als het adres van de werknemer hierop staat)",
367
- "supportingDocuments.purpose.ProofOfIndividualIncome": "Bewijs van inkomen",
368
- "supportingDocuments.purpose.ProofOfIndividualIncome.description": "Een document of verzamelijk van documenten die het inkomen van een persoon aantonen over een specifieke periode.\n\nToegestane documenten:\n- Een loonstrookje van minder dan 3 maanden oud.\n- Nederland: Een belastingaangifte van minder dan 2 jaar oud.\n- België: De meest recente aanslagbiljet.",
369
- "supportingDocuments.purpose.ProofOfOriginOfFunds": "Bewijs van financiële middelen",
370
- "supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Officieel document dat de herkomst van de financiële middelen aantoont.\n\nAcceptabele documenten:\n- Loonstrookje (niet ouder dan 3 maanden)\n- Inkomstenbelastingaangifte (niet ouder dan 2 jaar)",
371
- "supportingDocuments.purpose.RealEstateIncome": "Inkomen uit onroerend goed",
372
- "supportingDocuments.purpose.RegisterExtract": "Register-uittreksel",
373
- "supportingDocuments.purpose.SignedStatus": "Ondertekende statuten",
374
- "supportingDocuments.purpose.SignedStatus.description": "Een wettelijk document dat de interne regels en voorschriften bevat die het beheer en de werking van een bedrijf of vereniging reguleren. Het is een van de belangrijkste documenten die vereist is bij het oprichten van een bedrijf en dient als grondwet voor het bedrijf. De statuten bevatten doorgaans details zoals de naam van het bedrijf, het adres van het geregistreerde kantoor, het doel, aandelen en de rechten van aandeelhouders, bestuursleden, vergaderingen en stemprocedures, overdracht van aandelen, en andere regels en voorschriften die de interne aangelegenheden van het bedrijf regelen.\n\nToegestane documenten:\n- Een ondertekend en gedateerd exemplaar van de statuten",
375
- "supportingDocuments.purpose.SwornStatement": "Beëdigde verklaring voor uiteindelijk begunstigden",
376
- "supportingDocuments.purpose.SwornStatement.description": "Vul de beëdigde verklaring in waarin precies wordt verklaard hoe het bedrijf is gestructureerd en wie meer dan 25% van het kapitaal bezit.\n\nGelieve gebruik te maken van het bijgevoegde sjabloon.",
377
- "supportingDocuments.purpose.UBODeclaration": "UBO-verklaring",
378
- "supportingDocuments.purpose.UBODeclaration.description": "Upload hier je UBO-verklaring. Dit document identificeert de uiteindelijk begunstigden (UBO's) van jouw organisatie. Dit zijn personen met een belang van meer dan 25% in de aandelen of stemrechten. Indien niemand aan dit criterium voldoet, worden de wettelijke vertegenwoordigers als uiteindelijk begunstigden beschouwd.",
379
- "supportingDocuments.purpose.USPersonStatusDeclaration": "Verklaring van de Amerikaanse Persoonsstatus",
380
- "supportingDocuments.purpose.USPersonStatusDeclaration.description": "Een document waarin wordt verklaard of een individu een US person is voor belastingdoeleinden. Deze verklaring is vereist om te voldoen aan de Amerikaanse belastingvoorschriften en om de belastingverplichtingen van het individu met betrekking tot de Amerikaanse belastingwetgeving te bepalen.",
381
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Bewijs van adres voor elke uiteindelijk begunstigde.",
382
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Inclusief één document voor elke persoon die minstens 25% van het kapitaal bezit of stemrechten heeft, of enige persoon die de uitvoerende organen of het management van jouw bedrijf controleert. Elk document dat het adres van de persoon aantoont. Het moet de naam en adres van de persoon bevatten en minder dan 3 maanden oud zijn.\n\nAcceptabele documenten:\n- Documenten met betrekking tot de woning (huurovereenkomst, hypotheekoverzicht, enz.)\n- Rekeningen van huisvoorzieningen (voor elektriciteit, telefoon, internetdiensten, gas, water, enz.)\n- Loonstrookje (indien het het adres van de werknemer bevat)",
383
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "Identiteitsdocument voor elke uiteindelijk begunstigde.",
384
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity.description": "Inclusief één document voor elke persoon die ten minste 25% van het kapitaal bezit of stemrechten heeft, of elke persoon die de uitvoerende organen of het management van jouw bedrijf beheert.\n\nAcceptabele documenten:\n- Paspoort\n- Identiteitskaart (alleen van toepassing op inwoners van lidstaten van de EER-zone)\n- Verblijfsvergunning (alleen van toepassing op inwoners van lidstaten van de EER-zone)\n- Rijbewijs (alleen van toepassing op inwoners van lidstaten van de EER-zone)",
385
324
  "supportingDocuments.rejectionReason.BadDocumentQuality": "De kwaliteit van het document is erg slecht",
386
325
  "supportingDocuments.rejectionReason.CompanyNameMismatch": "De bedrijfsnaam in het ingediende document komt niet overeen met onze gegevens.",
387
326
  "supportingDocuments.rejectionReason.DeclaredAmountMismatch": "Het opgegeven bedrag in het ingediende document komt niet overeen met onze gegevens.",
@@ -321,67 +321,6 @@
321
321
  "supportingDocuments.noDocuments": "Sem documentos.",
322
322
  "supportingDocuments.powerOfAttorneyModal.description": "Um documento assinado e datado autorizando uma pessoa a representar ou agir em nome do representante legal de uma empresa.",
323
323
  "supportingDocuments.powerOfAttorneyModal.title": "Poder de procuração assinado pelo representante legal",
324
- "supportingDocuments.purpose.AdministratorDecisionOfAppointment": "Ata de nomeação do administrador",
325
- "supportingDocuments.purpose.AdministratorDecisionOfAppointment.description": "Documento que comprova a decisão de nomear um indivíduo como administrador da sua organização.",
326
- "supportingDocuments.purpose.ArticlesOfIncorporation": "Estatutos Sociais",
327
- "supportingDocuments.purpose.AssociationRegistration": "Comprovante de registo legal da associação (emitida nos últimos 3 meses)",
328
- "supportingDocuments.purpose.AssociationRegistration.description": "Documento que comprove a existência legal da sua associação. Este documento deve incluir a data em que a declaração foi apresentada, o nome da associação, o propósito da associação e a sede legal.",
329
- "supportingDocuments.purpose.Banking": "Extrato bancário (emitido nos últimos 3 meses)",
330
- "supportingDocuments.purpose.Banking.description": "Um extrato bancário no nome da organização ou do cliente.",
331
- "supportingDocuments.purpose.CapitalShareDepositCertificate": "Certificado de Depósito de Capital Social",
332
- "supportingDocuments.purpose.CompanyFormationRegistration": "Registo de constituição de empresa",
333
- "supportingDocuments.purpose.CompanyLeaseAgreement": "Contrato de Arrendamento da Empresa",
334
- "supportingDocuments.purpose.CompanyObligations": "Obrigações da empresa",
335
- "supportingDocuments.purpose.CompanyRegistration": "Comprovativo de registo (emitido nos últimos 3 meses)",
336
- "supportingDocuments.purpose.CompanyRegistration.description": "Um documento que prove o registo legal de uma empresa ou entidade comercial junto da autoridade governamental relevante. O documento tem de ter uma data de menos de 3 meses.",
337
- "supportingDocuments.purpose.CompanyTreasury": "Tesouraria da empresa",
338
- "supportingDocuments.purpose.CorporateIncomeTaxReturn": "Declaração de IRC\n\n",
339
- "supportingDocuments.purpose.FinancialStatements": "Última declaração de imposto de renda da empresa",
340
- "supportingDocuments.purpose.FinancialStatements.description": "Uma cópia do documento submetido à sua repartição de impostos no final do último período comercial.",
341
- "supportingDocuments.purpose.GamblingPrizeWinnings": "Ganhos de prémios de jogos de azar",
342
- "supportingDocuments.purpose.GeneralAssemblyMinutes": "Atas da Assembleia Geral",
343
- "supportingDocuments.purpose.GeneralAssemblyMinutes.description": "As atas de uma reunião são um registo escrito formal das discussões, decisões e ações tomadas durante uma reunião de uma organização ou empresa. O conselho da associação tem que constar nas atas e estas têm de ser a versão mais recente submetida.",
344
- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "Documento de identidade do seu representante legal",
345
- "supportingDocuments.purpose.LegalRepresentativeProofOfIdentity.description": "Documento que comprove a identidade do seu representante legal.\n\nDocumentos aceitáveis:\n- Passaporte\n- Cartão de cidadão (apenas aplicável a cidadãos de países membros do Espaço Económico Europeu)\n- Cartão de residência (apenas aplicável a residentes de países membros do Espaço Económico Europeu)\n- Apenas para depósitos de capital francês, forneça o cartão de identificação EEE.",
346
- "supportingDocuments.purpose.NIFAccreditationCard": "Cartão de comprovativo do Número de Identificação Fiscal (NIF)",
347
- "supportingDocuments.purpose.NIFAccreditationCard.description": "Cópia do seu \"cartão de acreditação de NIF\" para fornecer o seu número de identificação fiscal.",
348
- "supportingDocuments.purpose.Other": "Outros",
349
- "supportingDocuments.purpose.Other.description": "Envie qualquer documento de apoio que considere útil no processo de criação da sua conta.",
350
- "supportingDocuments.purpose.PepDeclaration": "Declaração PEP",
351
- "supportingDocuments.purpose.PersonalIncome": "Rendimento pessoal",
352
- "supportingDocuments.purpose.PersonalSavings": "Poupanças pessoais",
353
- "supportingDocuments.purpose.PowerOfAttorney": "Documento assinado e datado autorizando um indivíduo a representar ou atuar em nome do representante legal de uma empresa.\n\nPor favor, use o modelo em anexo.",
354
- "supportingDocuments.purpose.PowerOfAttorney.description": "Documento assinado e datado que autoriza uma pessoa a representar ou atuar em nome do representante legal de uma empresa",
355
- "supportingDocuments.purpose.PresidentDecisionOfAppointment": "Ata de nomeação do presidente",
356
- "supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Documento que comprova a decisão de nomear um indivíduo como presidente da sua organização.",
357
- "supportingDocuments.purpose.ProofOfBusinessActivity": "Comprovativo de atividade empresarial",
358
- "supportingDocuments.purpose.ProofOfBusinessActivity.description": "Documentos que demonstrem a atividade empresarial da organização.\n\nDocumentos aceitáveis:\n- Certificado de registo comercial\n- Faturas ou contratos recentes\n- Comprovativo de endereço comercial",
359
- "supportingDocuments.purpose.ProofOfCompanyAddress": "Comprovante de endereço da empresa (emitido nos últimos 3 meses)",
360
- "supportingDocuments.purpose.ProofOfCompanyAddress.description": "Documento oficial que comprove o endereço da empresa.\n\nDocumentos aceitáveis:\n- Fatura recente de água, eletricidade ou gás\n- Certificado fiscal oficial ou certificado de isenção fiscal\n- Documento de prova de seguro\n- Documento de propriedade ou contrato de arrendamento\n- Declaração de domiciliação da empresa, caso esteja registada na morada pessoal do representante legal",
361
- "supportingDocuments.purpose.ProofOfCompanyIncome": "Prova de rendimentos da empresa ou última declaração fiscal da empresa",
362
- "supportingDocuments.purpose.ProofOfCompanyIncome.description": "Documentos aceitáveis:\n- Últimas demonstrações financeiras ou contas anuais da organização\n- Cópia do documento entregue à sua repartição de finanças no final do último período contabilístico\n- Último relatório de contas apresentado à Assembleia Geral",
363
- "supportingDocuments.purpose.ProofOfIdentity": "Documento de identidade",
364
- "supportingDocuments.purpose.ProofOfIdentity.description": "Documento de identidade aceitável:\n- Passaporte\n- Cartão de cidadão (apenas aplicável a cidadãos de países membros do Espaço Económico Europeu)\n- Cartão de residência (apenas aplicável a residentes de países membros do Espaço Económico Europeu)",
365
- "supportingDocuments.purpose.ProofOfIndividualAddress": "Comprovativo de morada (emitido nos últimos 3 meses)",
366
- "supportingDocuments.purpose.ProofOfIndividualAddress.description": "Qualquer documento que comprove a residência do indivíduo. Eles devem incluir o nome e morada do indivíduo e ser datados em menos de 3 meses.\n\nDocumentos aceitáveis:\n- Faturas de serviços domésticos (eletricidade, telefone, serviços de Internet, gás, água, etc.)\n- Recibo de vencimento (se incluir a morada do trabalhador)",
367
- "supportingDocuments.purpose.ProofOfIndividualIncome": "Comprovativo de rendimentos",
368
- "supportingDocuments.purpose.ProofOfIndividualIncome.description": "Um documento ou conjunto de documentos que demonstra os rendimentos de uma pessoa durante um período de tempo específico.\n\nDocumentos aceitáveis:\n- Declaração de imposto de renda com menos de 2 anos\n- Um recibo de vencimento com menos de 3 meses",
369
- "supportingDocuments.purpose.ProofOfOriginOfFunds": "Comprovativo de fundos",
370
- "supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Documento oficial que comprove a origem dos fundos.\n\nDocumentos aceitáveis:\n- Talão de pagamento, recibo de vencimento ou comprovativo de salário (com menos de 3 meses)\n- Declaração de imposto de renda (com menos de 2 anos)",
371
- "supportingDocuments.purpose.RealEstateIncome": "Rendimentos imobiliários",
372
- "supportingDocuments.purpose.RegisterExtract": "Extrato do Registo",
373
- "supportingDocuments.purpose.SignedStatus": "Estatutos sociais assinados",
374
- "supportingDocuments.purpose.SignedStatus.description": "Um documento legal que descreve as regras internas que regem a gestão e operação de uma empresa ou associação. É um dos documentos-chave necessários ao incorporar uma empresa e serve como sua constituição. Os estatutos sociais geralmente incluem detalhes como o nome da empresa, o endereço da sede registada, o propósito, as ações e direitos dos acionistas, o conselho de administração, reuniões e procedimentos de votação, transferência de ações e outras regras e regulamentos que regem os assuntos internos da empresa.\n\nDocumentos aceitáveis:\n- Uma cópia dos Estatutos Sociais, assinada e datada.",
375
- "supportingDocuments.purpose.SwornStatement": "Declaração juramentada dos Beneficiários Efetivos.",
376
- "supportingDocuments.purpose.SwornStatement.description": "Preencha a declaração juramentada declarando exatamente como a empresa está estruturada e quem possui mais de 25% do capital.\n\nPor favor, utilize o modelo anexado.",
377
- "supportingDocuments.purpose.UBODeclaration": "Certificado de Beneficiários Efectivos",
378
- "supportingDocuments.purpose.UBODeclaration.description": "Um documento que identifica e verifica as pessoas que possuem ou controlam em última instância uma empresa ou entidade comercial. Os Beneficiários Efetivos (UBOs) são indivíduos que possuem mais de 25% das ações da empresa ou dos direitos de voto. Na ausência destes, os UBOs são os representantes legais da organização.",
379
- "supportingDocuments.purpose.USPersonStatusDeclaration": "Declaração de estatuto de Pessoa Americana",
380
- "supportingDocuments.purpose.USPersonStatusDeclaration.description": "Um documento que declara se um indivíduo é considerado pessoa dos EUA para fins fiscais. Esta declaração é necessária para cumprir as regulamentações fiscais dos EUA e para determinar as obrigações fiscais do indivíduo em relação às leis fiscais dos EUA.",
381
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Comprovante de domicílio para cada beneficiário efectivo",
382
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Inclua um documento para cada pessoa que possua pelo menos 25% do capital ou direitos de voto, ou qualquer pessoa que controle os órgãos executivos ou de gestão da sua empresa. Qualquer documento comprovando a residência do indivíduo. Eles devem incluir o nome e morada do indivíduo e ter data de menos de 3 meses.\n\nDocumentos aceitáveis:\n- Documentos relacionados com a habitação (contrato de aluguer, extrato de hipoteca, etc.);\n- Faturas de serviços domésticos (de eletricidade, telefone, serviços de Internet, gás, água, etc.);\n- Recibo de vencimento (se incluir a morada do trabalhador).",
383
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "Documento de identidade de cada Beneficiário Efetivo",
384
- "supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity.description": "Inclua um documento para cada pessoa que possui pelo menos 25% do capital ou direitos de voto, ou qualquer pessoa que controle os órgãos executivos ou de gestão da sua empresa.\n\nDocumentos aceitáveis:\n- Passaporte\n- Cartão de cidadão (apenas aplicável a cidadãos de países membros do Espaço Económico Europeu)\n- Cartão de residência (apenas aplicável a residentes de países membros do Espaço Económico Europeu)\n- Carteira de motorista (apenas aplicável a residentes de países membros do Espaço Económico Europeu)",
385
324
  "supportingDocuments.rejectionReason.BadDocumentQuality": "A qualidade do documento é demasiado baixa",
386
325
  "supportingDocuments.rejectionReason.CompanyNameMismatch": "O nome da empresa no documento apresentado não corresponde aos nossos registos.",
387
326
  "supportingDocuments.rejectionReason.DeclaredAmountMismatch": "O valor declarado no documento apresentado não corresponde aos nossos registos.",