ASN 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
Description
Bank Name | ASN Bank |
---|---|
Country of Operation | The Netherlands |
Fitch Rating | - |
BIC Code | ASNBNL21 |
Website | http://www.asnbank.nl |
Time Frame | +/- 2-3 weeks |
Personal Visit Required | Yes |
Minimum Deposit | No |
Minimum Balance | No |
Online Banking | Yes |
Mobile Banking | Yes |
Language Interface | Dutch |
Country of Incorporation Restrictions | No |
Beneficiary Citizenship Restrictions | No |
Activity in the Bank country: | not required |
Fees | Download |
