We need some information from you for the telephone appointment. Depending on the type of company, you should also have certain documents to hand.
Information we need from you:
- Business purpose
- Intended use of the account
- Beneficial owners (persons with a stake of more than 25%)
Documents you should have to hand (if applicable)
Companies with a commercial register entry or foreign companies
- Extract from the commercial register
Association account
- Articles of association
- Election records
Capital payment account
For every person/company making payments:
- First name and last name
- Date of birth
- Company name
- Payment amount
- Origin of assets
For transfers from abroad:
You will receive a checklist with your appointment confirmation so that you can keep track of everything.