Amsterdam Trade Bank Business Account Opening

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Amsterdam Trade Bank Business Account Opening

495.00

What is included in the price:

  • Recommendations regarding the optimization of the corporate structure in order to simplify the bank account opening procedure
  • Preparation of the Banking Profile (source and volumes of incoming and outgoing payments, customers and suppliers, expected account balances, interest in other banking products, etc.)
  • Personal presentation of the company at the bank: the planned activities of the company, the personality of the beneficiary, the nuances of the corporate structure, etc.
  • Preparation of a professional CV of the beneficiary
  • Compilation of the Good Standing Report
  • Assistance in obtaining, legalization, translation and certification of corporate documents
  • Providing a draft of professional Business Plan and financial calculations
  • Assistance in obtaining Reference Letters from well-known companies (confirmation of the intention to do business with your company)
  • Assistance in obtaining Letters of Recommendation for the beneficiary
  • Filling in bank forms, KYC questionnaires, determination of the FATCA status of the company
  • Training of the beneficiary for the Bank Interview and support during the interview

Description

Bank NameAmsterdam Trade Bank
Country of OperationThe Netherlands
BIC CodeATBANL2A
Fitch Rating-
Website www.amsterdamtradebank.com
Time Frame+/- 30 days
Personal Visit RequiredYes
Minimum DepositNo
Minimum BalanceNo
Online BankingYes
Mobile BankingNo
Language InterfaceEnglish
Country of Incorporation RestrictionsNo
Beneficiary Citizenship RestrictionsNo
Activity in the Bank country:not required
Fees Not Avalible
Amsterdam Trade Bank (or ATB) is a Dutch bank, 100% subsidiary of AlfaBank, the largest private commercial bank in the Russian Federation.
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