Details of counterparties involved in the organisation's administrative transactions, including locations and organisations (for example, counterparties contracted for salary disbursement or vendors)

Proof that all counterparties are based in the European Economic Areas (EEA)

Bank statements, auditing reports, or a copy of the annual tax report

A certificate confirming the public benefit status issued by a government or tax authority verifying that the organisation operates for public or charitable purposes rather than for profit

Articles of Association (see below) may replace this certificate

Outline of how the organisation is run, explaining the decision-making, responsibilities of directors and members, and how the organisation handles its finances and operations

Optional: mission, goals, an explanation of how funds are used to achieve the organisation’s purpose

A certificate issued by a government or tax authority to certify that the NPO is exempt from paying certain taxes.

Please note: Only for-profit organisations are not required to provide this document.

Detailed description of how outgoing cash flows for charitable purposes are managed

Includes the process by which funds are distributed to the final beneficiaries, which aligns with the organisation’s mission and objectives

If intermediaries are involved in disbursing funds for charitable purposes, detailed information about their role should be provided

Please note: This requirement applies only to charitable organisations.