Opening a Foreign Account – With Reputable Banks

 

If you are interested in opening an account outside of Germany or Austria but do not want to do without the physical proximity, then the Netherlands offers both private individuals and companies with reputable banks the possibility of opening an account in other European countries.

We offer the account opening in the Netherlands (Holland) for a one time price of € 2,275.

The initial deposit of the bank amounts to € 10,000 for individuals and € 2,500 for companies. These amounts must be constantly available in the account so that the bank can ensure both the fees and the interest in the customer.

Our partner bank in the Netherlands has an outstanding reputation and a high equity ratio.

The complete process of opening an account is standardized. After receipt of the complete documents, the account opening takes about two weeks, assuming your constructive contribution.

 

 

Good reasons for an account in the Netherlands

Good reasons for an account in the Netherlands

– Business account within the EU
– SEPA bank account
– Protection against expropriation
– Protection against capital controls
– Protection from creditors
– Protection against currency fluctuations
– Protection against state surveillance delusions

 

 

Process of account opening process in Holland (Netherlands)

 

Process of account opening process in Holland (Netherlands)

After you have decided to open an account in the Netherlands, you place the order by e-mail. After receiving the processing fee of € 2,275 and the complete documentation, we start work. If you have any questions about the opening documents, we will answer them either by phone or e-mail. Afterwards the application will be submitted and after about two weeks you will receive a confirmation from the bank. This will then ask you to make the initial deposit. This completes the account opening process and gives you unlimited access to your account in Holland.

 

Requirements for opening an account in Holland

 

Requirements for opening an account in Holland

The bank has the duty to know its customers (know your customer). You need to determine who the customer is and where he lives. All documents must be certified by a certified lawyer or notary. The following prerequisites must be fulfilled and corresponding documents provided:

– Certified copy of the passport or identity card
– Certified copy of a consumption bill (gas / water / electricity)
– Bank Reference Letter **
– Signed account opening application
– Signed Source of Funds Form
– Initial Deposit of € 10,000 ***
– Payment of our processing fee of € 2,275

* Documents must not be older than two months at the time of application
** Bank Reference: Letter from the bank confirming the relationship with the bank
*** Initial deposit serves the bank as collateral for the settlement of the account maintenance fees

 

Payment of our fee for opening an account

Payment of our fee for opening an account

 

Our processing fee for the entire process is exactly € 2,275 and must be paid in advance by bank transfer.

 

 

Account opening without information exchange and without arrival

Account opening without information exchange and without arrival

 

If you value an account opening without information exchange (Common Reporting Standard) and do not want to travel in person, we recommend that you take a close look at the To open an account in Georgia .

 

 

 

 

 

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