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Privatkunden Business

Onboarding

What types of accounts do we offer?

Most frequent ineligibility reasons

Information required for Onboarding

Requirements for directors and beneficial owners

Why didn't you accept my sales invoice?

What if I don't have a website?

Why didn't you accept my bank statement as an operating address confirmation?

Online presence as a proof of nature of business

I have a start up. How can I prove the nature of my business if I didn't start trading yet?

Proof of Directors structure

I live with someone else, I don't have my own documents for the address

Proof of authority to open and manage the account

Proof of Shareholders structure

Proof of Nature of Business

Proof of Operating Address

What if I have a virtual address?

What if I do not have the documents you need for my business?

How can I resend an invitation or invite my shareholders or directors?

Identity verification

Card delivery as a proof of operating address

Incorporation details