Skip to main content

English

Getting started

What is Viva.com?
Top Reasons to Choose Viva.com for Your Business
Viva.com vs. our competitors. What Sets Us Apart in Payment Services.
Viva.com - the 1st Tech Bank in Europe for Businesses - FAQs

General Overview

Account verification

Verification Process

Remote Identity Verification Methods

Beneficial Ownership Declarations / Questionaires / FATCA-CRS

What is the Beneficial Ownership Declaration and why should I submit it in Cyprus?
What is the Beneficial Ownership Declaration and why should I submit it in Greece?
What is the Beneficial Ownership Declaration and why should I submit it in Belgium?
What is the Beneficial Ownership Declaration and why should I submit it in Austria?
What is the Beneficial Ownership Declaration and why should I submit it in Bulgaria?
What is the Beneficial Ownership Declaration and why should I submit it in Croatia?
What is the Beneficial Ownership Declaration and why should I submit it in Czech Republic?
What is the Beneficial Ownership Declaration and why should I submit it in Denmark?
What is the Beneficial Ownership Declaration and why should I submit it in Finland?
What is the Beneficial Ownership Declaration and why should I submit it in Germany?
What is the Beneficial Ownership Declaration and why should I submit it in Hungary?
What is the Beneficial Ownership Declaration and why should I submit it in Ireland?
What is the Beneficial Ownership Declaration and why should I submit it in Italy?
What is the Beneficial Ownership Declaration and why should I submit it in Luxembourg?
What is the Beneficial Ownership Declaration and why should I submit it in Malta?
What is the Beneficial Ownership Declaration and why should I submit it in the Netherlands?
What is the Beneficial Ownership Declaration and why should I submit it in Poland?
What is the Beneficial Ownership Declaration and why should I submit it in Portugal?
What is the Beneficial Ownership Declaration and why should I submit it in Romania?
What is the Beneficial Ownership Declaration and why should I submit it in Spain?
What is the Beneficial Ownership Declaration and why should I submit it Sweden?
What is the Beneficial Ownership Declaration and why should I submit it in the United Kingdom?
What is the Beneficial Ownership Declaration and why should I submit it in France?
What is the Beneficial Ownership Declaration and why should I submit it in Norway?
Questionnaire for PSP/ MSB Companies
Questionnaire for PEP customers
Questionnaire for Platform Account
Questionnaire for Gambling Companies
What is FATCA?
What is CRS?

Login to your account

Account Management

Viva.com Mobile app

Sending and Receiving Funds

Accepting Payments

viva.com Terminal app

ISV / Marketplace

support@viva.com

Home
Getting started
Account verification
Beneficial Ownership Declarations / Questionaires / FATCA-CRS

Topic

Beneficial Ownership Declarations / Questionaires / FATCA-CRS

Beneficial Ownership Declarations

What is the Beneficial Ownership Declaration and why should I submit it Sweden?

The Βeneficial Οwner is defined as any natural person who owns or controls a legal entity and / or the natural person on whose behalf a transaction is carried…

1 min readUpdated Sep 22, 2026

What is the Beneficial Ownership Declaration and why should I submit it in the United Kingdom?

The Βeneficial Οwner is defined as any natural person who owns or controls a legal entity and / or the natural person on whose behalf a transaction is carried…

1 min readUpdated Sep 22, 2026

What is the Beneficial Ownership Declaration and why should I submit it in France?

The Βeneficial Οwner is defined as any natural person who owns or controls a legal entity and / or the natural person on whose behalf a transaction is carried…

1 min readUpdated Sep 22, 2026

What is the Beneficial Ownership Declaration and why should I submit it in Norway?

The Βeneficial Οwner is defined as any natural person who owns or controls a legal entity and / or the natural person on whose behalf a transaction is carried…

1 min readUpdated Sep 22, 2026

Questionnaire for PSP/ MSB Companies

Download and complete the following questionnaire if required:

1 min readUpdated Sep 22, 2026

5 of 6