Poland
What we ask for in Poland, 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 nip or krs number (for example 5260250995) you can enter it instead. Requests are made in EUR. Phone numbers are taken in the international format, for example +48 512 345 678.
What the register gives us
Your company details are checked against KRS (National Court Register) and the VAT whitelist. What comes back:
| Detail | From the register |
|---|---|
| Identity | yes |
| Legal form | yes |
| Status | yes, Including liquidation and bankruptcy sections |
| Incorporation date | yes |
| Address | yes |
| Activity codes | yes, PKD codes |
| Officers | partly, The representation body with roles; names are masked by the register |
| Owners | not published by the register |
| Accounts | not published by the register |
| Insolvency | yes |
| Filings | not published by the register |
Cross checks: VAT whitelist: NIP to KRS, REGON, VAT status and bank accounts.
Bank statements
Funding partners in Poland 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.
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