供應商入駐 · France
France 公司的 供應商入駐 驗證
從 Registre du Commerce et des Sociétés (RCS) / INPI 取得官方公司登記文件，支援 France 的 供應商入駐 工作流程，包括 KYC, DUE-DILIGENCE, AML。政府驗證，送至您的收件匣。
起價 $70 美元每份文件
1–2 business days交貨時間
官方來源Registre du Commerce et des Sociétés (RCS) / INPI
供應商入駐 對 France 公司的要求
透過核實供應商的合法性、公司註冊狀態和跨境企業信譽，簡化採購流程。透過核實供應商的合法性、公司註冊狀態和跨境企業信譽，簡化採購流程。監理背景
France's Loi sur la lutte contre le blanchiment de capitaux (LCB-FT), implementing EU AML Directives, requires obliged entities to verify the identity of corporate clients. The Kbis extract is universally accepted as proof of corporate legal existence in France.誰需要這個
- ✓Streamline procurement by verifying vendor legitimacy, incorporation status, and corporate standing across borders.
France + EMEA Regulatory Standards for 供應商入駐
透過核實供應商的合法性、公司註冊狀態和跨境企業信譽，簡化採購流程。Registre du Commerce et des Sociétés (RCS) / INPIFrance official company registry authorityFrance's Loi sur la lutte contre le blanchiment de capitaux (LCB-FT), implementing EU AML Directives, requires obliged entities to verify the identity of corporate clients. The Kbis extract is universally accepted as proof of corporate legal existence in France.查看權限 →
France verification context供應商入駐 controls for legal entitiesFrance's Loi sur la lutte contre le blanchiment de capitaux (LCB-FT), implementing EU AML Directives, requires obliged entities to verify the identity of corporate clients. The Kbis extract is universally accepted as proof of corporate legal existence in France. The Kbis is uniquely French — no equivalent document exists in other jurisdictions. It is mandatory for nearly all formal business dealings in France, from opening a bank account to applying for public contracts.查看權限 →
關鍵控制預期
- •Streamline procurement by verifying vendor legitimacy, incorporation status, and corporate standing across borders.
Fill Easy 如何滿足這些要求
- Streamline procurement by verifying vendor legitimacy, incorporation status, and corporate standing across borders.我們透過提供來自 Registre du Commerce et des Sociétés (RCS) / INPI 的官方公司記錄來履行此控制要求，為您的團隊提供獨立且針對 France 的可靠資訊來源。
UK Bribery Act 2010 GuidanceAdequate procedures and due diligenceExcerpt: organizations should apply proportionate procedures including due diligence to prevent bribery associated with persons performing services.查看原始碼 →
EU AML Directive (EU) 2015/849Risk-based CDD obligationsExcerpt: obliged entities must apply risk-based due diligence measures and maintain records, supporting third-party risk controls.查看原始碼 →
文件
通常需要的文件
1Streamline procurement by verifying vendor legitimacy, incorporation status, and corporate standing across borders.
透過 Fill Easy 可從 France 取得
為什麼需要官方登記文件？
透過核實供應商的合法性、公司註冊狀態和跨境企業信譽，簡化採購流程。政府認可所有文件均直接取自Registre du Commerce et des Sociétés (RCS) / INPI－監管機構參考的同一來源。
獨立消息來源與自行認證的文件不同，登記記錄由政府保存，無法偽造。
監管認可官方登記文件在主要 供應商入駐 監管框架下獲得明確認可。
France + EMEA Regulatory Standards for 供應商入駐
透過核實供應商的合法性、公司註冊狀態和跨境企業信譽，簡化採購流程。Registre du Commerce et des Sociétés (RCS) / INPIFrance official company registry authorityFrance's Loi sur la lutte contre le blanchiment de capitaux (LCB-FT), implementing EU AML Directives, requires obliged entities to verify the identity of corporate clients. The Kbis extract is universally accepted as proof of corporate legal existence in France.查看權限 →
France verification context供應商入駐 controls for legal entitiesFrance's Loi sur la lutte contre le blanchiment de capitaux (LCB-FT), implementing EU AML Directives, requires obliged entities to verify the identity of corporate clients. The Kbis extract is universally accepted as proof of corporate legal existence in France. The Kbis is uniquely French — no equivalent document exists in other jurisdictions. It is mandatory for nearly all formal business dealings in France, from opening a bank account to applying for public contracts.查看權限 →
關鍵控制預期
- •Streamline procurement by verifying vendor legitimacy, incorporation status, and corporate standing across borders.
Fill Easy 如何滿足這些要求
- Streamline procurement by verifying vendor legitimacy, incorporation status, and corporate standing across borders.我們透過提供來自 Registre du Commerce et des Sociétés (RCS) / INPI 的官方公司記錄來履行此控制要求，為您的團隊提供獨立且針對 France 的可靠資訊來源。
UK Bribery Act 2010 GuidanceAdequate procedures and due diligenceExcerpt: organizations should apply proportionate procedures including due diligence to prevent bribery associated with persons performing services.查看原始碼 →
EU AML Directive (EU) 2015/849Risk-based CDD obligationsExcerpt: obliged entities must apply risk-based due diligence measures and maintain records, supporting third-party risk controls.查看原始碼 →
常問問題
常見問題解答
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