{"id":30622,"date":"2025-02-04T13:30:15","date_gmt":"2025-02-04T13:30:15","guid":{"rendered":"https:\/\/luxon.com\/help-centre\/questions\/what-verification-checks-are-required-during-the-set-up-process\/"},"modified":"2025-07-21T10:18:11","modified_gmt":"2025-07-21T10:18:11","slug":"what-verification-checks-are-required-during-the-set-up-process","status":"publish","type":"faq","link":"https:\/\/luxon.com\/pt-pt\/help-centre\/questions\/what-verification-checks-are-required-during-the-set-up-process\/","title":{"rendered":"Que verifica\u00e7\u00f5es s\u00e3o necess\u00e1rias durante o processo de configura\u00e7\u00e3o?"},"content":{"rendered":"<p style=\"font-weight: 400;\">Durante o processo de registo, ser\u00e1 necess\u00e1rio verificar:<\/p>\n<p>\u2022 A identidade pessoal, atrav\u00e9s de um documento de identifica\u00e7\u00e3o com foto v\u00e1lido emitido pelo governo, como passaporte ou carta de condu\u00e7\u00e3o.<br \/>\n\u2022 A estrutura corporativa, atrav\u00e9s de um organograma de propriedade.<br \/>\n\u2022 Os principais acionistas e diretores.<br \/>\n\u2022 Os detalhes de incorpora\u00e7\u00e3o da empresa, atrav\u00e9s do Certificado de Constitui\u00e7\u00e3o, Estatutos e\/ou Relat\u00f3rio Anual Auditado do \u00faltimo ano financeiro conclu\u00eddo.<br \/>\n\u2022 O endere\u00e7o comercial.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Durante o processo de registo, ser\u00e1 necess\u00e1rio verificar: \u2022 A identidade pessoal, atrav\u00e9s de um documento de identifica\u00e7\u00e3o com foto v\u00e1lido emitido pelo governo, como passaporte ou carta de condu\u00e7\u00e3o. \u2022 A estrutura corporativa, atrav\u00e9s de um organograma de propriedade. \u2022 Os principais acionistas e diretores. \u2022 Os detalhes de incorpora\u00e7\u00e3o da empresa, atrav\u00e9s do<a class=\"excerpt-read-more\" href=\"https:\/\/luxon.com\/pt-pt\/help-centre\/questions\/what-verification-checks-are-required-during-the-set-up-process\/\" title=\"LerQue verifica\u00e7\u00f5es s\u00e3o necess\u00e1rias durante o processo de configura\u00e7\u00e3o?\">&#8230; Ler mais &raquo;<\/a><\/p>\n","protected":false},"author":5,"featured_media":0,"template":"","class_list":["post-30622","faq","type-faq","status-publish","hentry","faq_topics-business-pt-pt"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Que verifica\u00e7\u00f5es s\u00e3o necess\u00e1rias durante o processo de configura\u00e7\u00e3o? - Luxon Pay<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/luxon.com\/pt-pt\/help-centre\/questions\/what-verification-checks-are-required-during-the-set-up-process\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Que verifica\u00e7\u00f5es s\u00e3o necess\u00e1rias durante o processo de configura\u00e7\u00e3o? - Luxon Pay\" \/>\n<meta property=\"og:description\" content=\"Durante o processo de registo, ser\u00e1 necess\u00e1rio verificar: \u2022 A identidade pessoal, atrav\u00e9s de um documento de identifica\u00e7\u00e3o com foto v\u00e1lido emitido pelo governo, como passaporte ou carta de condu\u00e7\u00e3o. \u2022 A estrutura corporativa, atrav\u00e9s de um organograma de propriedade. \u2022 Os principais acionistas e diretores. \u2022 Os detalhes de incorpora\u00e7\u00e3o da empresa, atrav\u00e9s do... 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