French proof of registration updates #305
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racene-swan
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Jun 7, 2025
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Changes that need to be made:
- Use of asterisks is confusing - on the one hand they mark what's mandatory - but then there's a Acronym section?
- Document request section needs to be more consistent. Same as Italian page.
- Remove - the following table - text.
- Inconsistent spacing in the tables.
- Some are missing a comma in the right place - check this.
Questions:
- Whats the purpose of the Acronym section if they words are already spelled out in the text itself? e.g. UBOs.
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I've made the updates here as well. Please have a look and then I can approve and it'll be good to merge. |
ntombing
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Jun 11, 2025
| @@ -8,10 +8,19 @@ import DocumentsIntro from '../partials/_intro-registration.mdx'; | |||
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| <DocumentsIntro country="🇫🇷 France" /> | |||
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| ### Acronyms | |||
| @@ -30,60 +39,53 @@ The following table describes the legal forms typically found for companies regi | |||
| | Société en nom collectif (SNC) | General partnership | | |||
| | Société en commandite par actions (SCA) | Partnership limited by shares | | |||
| | Société en commandite simple (SCS) | Limited partnership | | |||
| | Établissement public à caractère industriel et commercial (EPIC) | Public establishment of an industrial and commercial nature | | |||
| | Extrait Kbis* | Company registration certificate* | <ul><li>Official document</li><li>Must be dated within the last 3 months.</li></ul> | | |||
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This misplaced. Extrait Kbis* isn't a legal form, and Établissement public à caractère industriel et commercial (EPIC) shouldn't have been deleted.
| | Justificatif de l'adresse de la société | Proof of company address | <ul><li>Provide a document such as Synthèse INPI, Kbis, or avis de situation INSEE</li><li>Must be dated within the last 3 months</li></ul> | | ||
| | Justificatif de ressources | Proof of income | <ul><li>Submit a tax return (Avis d'imposition) from the previous year, or</li><li>Last month's pay slip (fiches de paie) dated within the last 3 months, or</li><li>Last URSSAF declaration</li></ul> | | ||
| | Formulaire Personne Politiquement Exposée (PPE) | Politically Exposed Person (PEP) form | <ul><li>Will be sent to the end user (based on your communication preferences)</li><li>Must be signed and dated</li></ul> | | ||
| | Preuve d'enregistrement* | Proof of registration* | <ul><li>For example:</li><li>Avis de situation INSEE</li><li>L'extrait Kbis</li><li>Synthèse INPI</li><li>Must be dated within the last 3 months.</li></ul> | |
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Nested bullet points for the examples.
| | Statuts de l'association* | Articles of Association* | <ul><li>Dated and signed</li></ul> | | ||
| | Procuration signée par le représentant légal et Pièce d'identité du représentant légal | Power of Attorney (POA) and the identity document of the legal representative | <br /><br /><ul><li>POA must be dated (within the last year) and signed</li><li>Identity document of the legal representative if they are not the account holder</li><li>Must be submitted in color</li><li>Both sides of the document must be submitted (if applicable)</li></ul> | | ||
| | Preuve d'enregistrement* | Proof of Registration* | <ul><li>Official document</li><li>Must be dated within the last 3 months.</li></ul> | | ||
| | Pièce d'identité du représentant légal ou le président* | ID document of the legal representative or the president* | <ul><li>Must be a valid ID document</li><li>It will be used to verify authority</li></ul> | |
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Either an ID or Identity document should be used to avoid redundancy.
| | Premier transfert | First transfer | <ul><li>Required if proof of registration isn't available</li></ul> | | ||
| | Pièces d'identité des bénéficiaires effectifs | Identity documents of Ultimate Beneficial Owners (UBOs) | <ul><li>All valid identity documents are accepted</li></ul> | | ||
| | Pièces d'identité des bénéficiaires effectifs | Identity documents of UBOs | <ul><li>All valid ID documents are accepted.</li></ul> | |
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First appearance in section - UBO acronym needs to be expanded.
| | Justificatif de l'adresse de la société | Proof of company address | <ul><li>Must be dated within the last 3 months.</li></ul> | | ||
| | Avis d'imposition de l'entreprise | Company's tax return | <ul><li>Must be the most recent tax return.</li></ul> | | ||
| | Formulaire Personne Politiquement Exposée (PPE) | PEP form | <ul><li>Will be sent to the end user</li><li>Must be dated and signed.</li></ul> | |
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PEP acronym needs to be explained in case someone is only looking at this section.
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