{"id":19239,"date":"2025-03-05T16:45:22","date_gmt":"2025-03-05T15:45:22","guid":{"rendered":"https:\/\/konsento.ch\/?p=19239"},"modified":"2025-03-05T16:45:24","modified_gmt":"2025-03-05T15:45:24","slug":"revolut-firmenkonto-schweizer-aktiengesellschaft","status":"publish","type":"post","link":"https:\/\/oldweb.konsento.ch\/en\/2025\/03\/05\/revolut-firmenkonto-schweizer-aktiengesellschaft\/","title":{"rendered":"Revolut corporate account for Swiss public limited companies: These documents are required"},"content":{"rendered":"<h4 class=\"wp-block-heading\" id=\"h-teil-des-regelwerks-zur-bekampfung-der-geldwascherei\"><strong>Introduction<\/strong><\/h4>\n\n\n\n<p>Swiss public limited companies wishing to open a business account with Revolut must provide the bank with various forms of proof. This serves the purpose of identity and legal verification as well as compliance with legal regulations for the prevention of money laundering.<\/p>\n\n\n\n<p>In this blog post, we show which documents are required and how Konsento supports companies in compiling the necessary evidence correctly and efficiently.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-teil-des-regelwerks-zur-bekampfung-der-geldwascherei\"><strong>Table of contents<\/strong><\/h4>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Documents required for opening an account<\/li>\n\n\n\n<li>Necessary proof of identity and ownership<\/li>\n\n\n\n<li>Notarial certification: When is it required?<\/li>\n\n\n\n<li>Konsento: Support for opening an account quickly<\/li>\n\n\n\n<li>Conclusion<\/li>\n<\/ol>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-meldung-der-wirtschaftlich-berechtigten-person-bei-aktienerwerb\"><strong>Incorporation documents required for opening an account<\/strong><\/h4>\n\n\n\n<p>The following documents are required for a Swiss public limited company to open or maintain a business account with Revolut:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Extract from the commercial register<\/strong>Proof of official registration of the company.<\/li>\n\n\n\n<li><strong>Articles of association of the company<\/strong>: The current articles of association must be submitted.<\/li>\n\n\n\n<li><strong>Proof of business activity<\/strong>This can be done through a company website, a contract with a supplier or a sales invoice with a bank statement.<\/li>\n\n\n\n<li><strong>Proof of business address<\/strong>A current invoice or rental contract is required.<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-ausnahmen-von-der-meldepflicht\"><strong>Necessary proof of identity and ownership<\/strong><\/h4>\n\n\n\n<p>In addition to the above-mentioned company documents, information on shareholders, beneficial owners and authorized signatories must be provided:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Share Ledger<\/strong>Revolut requires a complete list of current shareholders, regardless of whether they are natural persons or legal entities.\u00a0<\/li>\n\n\n\n<li><strong>Register of beneficial owners<\/strong>Furthermore, Revolut must be provided with a list of persons who are beneficial owners of 25% more of the share capital or voting rights or otherwise exercise a significant influence.\u00a0<\/li>\n\n\n\n<li><strong>Proof of identity<\/strong>Beneficial owners, board members or any other person with signing authority must verify their identity. This is done by taking a video selfie in conjunction with a national ID card or residence permit directly via the Revolut application.<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>Notarial certification: When is it required?\u00a0<\/strong><\/h4>\n\n\n\n<p>Notarization may be required for certain documents:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Ownership structure<\/strong>Because the share register and the register of beneficial ownership are not publicly accessible and verifiable, they must be certified by a notary.\u00a0<\/li>\n\n\n\n<li><strong>Proof of power of representation<\/strong>If a person who is not entered in the commercial register as an authorized signatory wishes to open the account, this person's power of representation must also be certified by a notary public.<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-background wp-element-button\" href=\"https:\/\/calendly.com\/d\/cqng-sk2-f2m\/effiziente-generalversammlung-entdecken\" style=\"background-color:#ec8971\" target=\"_blank\" rel=\"noreferrer noopener\">Register now for the newsletter and stay up to date on corporate action topics!<\/a><\/div>\n<\/div>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>Konsento: Support for opening an account quickly<\/strong><\/h4>\n\n\n\n<p>To make it easier to open an account with Revolut, Konsento offers the following services at a fixed price of CHF 100.00:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/konsento.ch\/digitales-aktienregister\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Automated compliant share ledger<\/strong> for simple management of the shareholder structure<\/a>This is<strong> up to 150 shareholders free of charge<\/strong>.<\/li>\n\n\n\n<li><strong>Recording and reporting of beneficial ownership<\/strong> by the shareholder via the personal investor profile.<\/li>\n\n\n\n<li><strong>Representation of 25 % thresholds<\/strong> the economic justification for a clear overview.<\/li>\n\n\n\n<li><strong>Simple export of share registers and the register of beneficial owners<\/strong>to provide the required documents directly.<\/li>\n\n\n\n<li><strong>Online<\/strong> <strong>Notarization by a Swiss notary<\/strong> for share registers, notifications of beneficial owners and, if applicable, powers of representation.<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>Conclusion<\/strong><\/h4>\n\n\n\n<p>Opening a business account with Revolut requires careful compilation of the relevant documents. In particular, identifying the beneficial owners and notarization can present challenges.<\/p>\n\n\n\n<p>Konsento helps public limited companies to manage these documents efficiently and provide them quickly - for an uncomplicated account opening with Revolut.<\/p>\n\n\n\n<p><strong>Would you like to open your business account with Revolut as easily as possible? <a href=\"https:\/\/app.konsento.ch\/auth\/new-register\" target=\"_blank\" rel=\"noreferrer noopener\">Register now with Konsento<\/a> and benefit from our digital solutions!<\/strong><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-background wp-element-button\" href=\"https:\/\/calendly.com\/d\/cnrv-py8-xnr\/konsento-demo-mit-den-grundern\" style=\"background-color:#ec8971\" target=\"_blank\" rel=\"noreferrer noopener\">Contact us now for a non-binding consultation<\/a><\/div>\n\n\n\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-background wp-element-button\" href=\"https:\/\/app.konsento.ch\/auth\/new-register\" style=\"background-color:#ec8971\" target=\"_blank\" rel=\"noreferrer noopener\">REGISTER NOW FOR THE FREE SHARE REGISTER<\/a><\/div>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<p><a href=\"https:\/\/t78425f27.emailsys1a.net\/17\/5213\/728b20375d\/subscribe\/form.html?_g=1632324108\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Sign up for our newsletter<\/strong><\/a><strong>to stay up to date with company management<\/strong>.<\/p>\n\n\n\n<p><strong>Or follow us on social media:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.linkedin.com\/company\/konsento-digital\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Linkedin<\/strong><\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.facebook.com\/KonsentoAG\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Facebook<\/strong><\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.youtube.com\/@konsento8517\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>YouTube<\/strong><\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/twitter.com\/KonsentoD\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Twitter<\/strong><\/a><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Swiss public limited companies wishing to open a Revolut corporate account must provide various proofs of their existence and their beneficial owners. This includes an excerpt from the commercial register, a list of all shareholders and proof of identity of the beneficial owners with a stake of more than 25 %. In some cases, notarization is also required.<\/p>\n<p>Konsento supports companies with a free share register, simple recording and reporting of beneficial owners and notarization by a Swiss notary at fixed prices. Read the article to find out which documents you need and how Konsento makes opening an account easier!<\/p>","protected":false},"author":11,"featured_media":19240,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[70],"tags":[118,131,130,127,129,128,132],"class_list":["post-19239","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-analysen","tag-digitales-aktienregister","tag-esop","tag-mitarbeiteraktien","tag-mitarbeiterbeteiligung","tag-partizipationsscheine","tag-phantomaktien","tag-psop"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v18.3 (Yoast SEO v23.5) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Revolut Firmenkonto f\u00fcr Schweizer Aktiengesellschaften: Diese Nachweise sind erforderlich<\/title>\n<meta name=\"description\" content=\"Wer als Schweizer Aktiengesellschaft ein Gesch\u00e4ftskonto bei Revolut er\u00f6ffnen m\u00f6chte, muss verschiedene Nachweise erbringen. 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Wir zeigen, welche Dokumente erforderlich sind und wie Konsento dabei hilft. %\" \/>\n<meta property=\"og:url\" content=\"https:\/\/oldweb.konsento.ch\/en\/2025\/03\/05\/revolut-firmenkonto-schweizer-aktiengesellschaft\/\" \/>\n<meta property=\"og:site_name\" content=\"Konsento - Einfache Online Verwaltung von Aktienkapital\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-05T15:45:22+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-05T15:45:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/oldweb.konsento.ch\/wp-content\/uploads\/2025\/03\/2916138-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1707\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Dominik Witz\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@KonsentoD\" \/>\n<meta name=\"twitter:site\" content=\"@KonsentoD\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Dominik Witz\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/oldweb.konsento.ch\/2025\/03\/05\/revolut-firmenkonto-schweizer-aktiengesellschaft\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/oldweb.konsento.ch\/2025\/03\/05\/revolut-firmenkonto-schweizer-aktiengesellschaft\/\"},\"author\":{\"name\":\"Dominik Witz\",\"@id\":\"https:\/\/oldweb.konsento.ch\/#\/schema\/person\/bd1fd4fd1b53d46d707189ee8cff6d6f\"},\"headline\":\"Revolut Firmenkonto f\u00fcr Schweizer Aktiengesellschaften: Diese Nachweise sind erforderlich\",\"datePublished\":\"2025-03-05T15:45:22+00:00\",\"dateModified\":\"2025-03-05T15:45:24+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/oldweb.konsento.ch\/2025\/03\/05\/revolut-firmenkonto-schweizer-aktiengesellschaft\/\"},\"wordCount\":596,\"publisher\":{\"@id\":\"https:\/\/oldweb.konsento.ch\/#organization\"},\"image\":{\"@id\":\"https:\/\/oldweb.konsento.ch\/2025\/03\/05\/revolut-firmenkonto-schweizer-aktiengesellschaft\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/oldweb.konsento.ch\/wp-content\/uploads\/2025\/03\/2916138-scaled.jpg\",\"keywords\":[\"Digitales Aktienregister\",\"ESOP\",\"Mitarbeiteraktien\",\"Mitarbeiterbeteiligung\",\"Partizipationsscheine\",\"Phantomaktien\",\"PSOP\"],\"articleSection\":[\"Analysen\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/oldweb.konsento.ch\/2025\/03\/05\/revolut-firmenkonto-schweizer-aktiengesellschaft\/\",\"url\":\"https:\/\/oldweb.konsento.ch\/2025\/03\/05\/revolut-firmenkonto-schweizer-aktiengesellschaft\/\",\"name\":\"Revolut Firmenkonto f\u00fcr Schweizer Aktiengesellschaften: Diese Nachweise sind erforderlich\",\"isPartOf\":{\"@id\":\"https:\/\/oldweb.konsento.ch\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/oldweb.konsento.ch\/2025\/03\/05\/revolut-firmenkonto-schweizer-aktiengesellschaft\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/oldweb.konsento.ch\/2025\/03\/05\/revolut-firmenkonto-schweizer-aktiengesellschaft\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/oldweb.konsento.ch\/wp-content\/uploads\/2025\/03\/2916138-scaled.jpg\",\"datePublished\":\"2025-03-05T15:45:22+00:00\",\"dateModified\":\"2025-03-05T15:45:24+00:00\",\"description\":\"Wer als Schweizer Aktiengesellschaft ein Gesch\u00e4ftskonto bei Revolut er\u00f6ffnen m\u00f6chte, muss verschiedene Nachweise erbringen. 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