Acceptance process Arval leasing
We are glad that you have chosen us!
Before we can send you the order form, together with all the other necessary documents, we need a few more documents from your side. As a full subsidiary of BNP Paribas we need to carry out the KYC process. KYC (Know Your Customer) is a process, which tries to prevent certain activities like money laundering and financing of terrorism. Please be so kind to check/answer the questions below and send them back to us via this form. We also kindly like to ask you to upload your financial documents, in order to start the acceptance process. Thank you in advance.
You can easily upload your files via this webform. Your files will be send via a secure connection. We will only use these documents internally. You can upload up to 10MB.