As a legal entity (GmbH, AG, etc.) who would like to open an account on the METRO Marketplace, you must have the following documents ready to upload during the registration process:
Extract from the commercial registry (not older than 4 weeks)
Identification of the legal representative (managing director or partner at GbR or owner at eK)
Tax certificate according to § 22f UstG
Identification of the beneficial owner, i.e. the person who holds more than 25% of the shares in your company or controls your company in a comparable way.
Proof of beneficial owners in the form of articles of association, list of shareholders, extract from the transparency register, or audited annual financial statements. If indirect shareholders are beneficial owners: structure diagram.
Please provide a bank transaction or bank statement showing the IBAN BIC and logo.
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