You can open a new corporate account with us for:
- your own company wealth management
- a threshold of minimum 100.000 EUR
- a different mobile phone number and device than your private account.
- Memos and Articles of Association
- Certificate of Incorporation/Good Standing
- ID and proof of residency for UBO’s holding more than 25% of the firm
- ID and proof of residency for authorized Administrator of the account
- Proof of physical location of the company, if different from registered office
- List of Directors or Authorized persons
- If the administrator of the account is not on the list of directors or an authorized or a UBO, board resolution to grant him/her access
- Shareholders structure
- Bio or CV for Directors or Authorized persons
- AML Manual (If applicable)
- Copy of any associated licenses (If applicable)
- Board resolution to open an account or letter of intent by +50% shareholder(s)
- Proof of wealth of the Company, which can be a bank statement (not older than 90 days), the latest audited financial statements or similar.
Your Relationship Manager will provide you dedicated service and support, and will forward you further instructions on how to install your corporate account.