Verification of non-Belgian Person

Manual Verification when company is Belgian, legal representative is non-Belgian

Who

  • When the company is non Belgian, the legal representative will probably be non Belgian
  • When the company is Belgian, but the legal representative is non-Belgian
  • When the company is Belgian, the legal representative is Belgian but registration via KBO is via a managemement company, not as a natural person

How identification is performed

Procedure on Billit help page : Billit Help Page