CapvantHelp Center

Ireland

What we ask for in Ireland, and why.

Requests from this country are accepted today.

What we ask

We ask for your company name and find your business in the register. If you know your cro number (for example 123456) you can enter it instead. Requests are made in EUR. Phone numbers are taken in the international format, for example +353 85 123 4567.

What the register gives us

Your company details are checked against Companies Registration Office. What comes back:

DetailFrom the register
Identityyes
Legal formyes
Statusyes, From the register status code list
Incorporation dateyes
Addressyes
Activity codesnot published by the register
Officersnot published by the register, Not available through the API at any price
Ownersnot published by the register
Accountsnot published by the register, Documents are paid and are not read
Insolvencynot published by the register
Filingsyes, Annual return dates and whether the return is overdue

Cross checks: VIES, once the applicant gives a VAT number.

Bank statements

Funding partners in Ireland need 6 months of business bank statements to make a firm offer. Upload them from your account as soon as your request is in; the sooner they are in, the sooner the indicative offers become firm ones.

Was this article helpful?

Not covered here? Write to support@capvant.com and say which page you were on.

On this page