Opening bank accounts - Nalog.nl BV
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Opening bank accounts

Nalog.nl's services include qualified assistance in opening bank accounts for Dutch companies.

 

The meaning of the service of opening a bank account

Any businessman of any form of ownership faces the task of opening a bank account. There is an opinion that it is the large Dutch banks that are one of the advantages of working in the jurisdiction of the Netherlands due to their reliability and high reputation. This is true. At the same time, compliance and client due diligence procedures in top Dutch banks are becoming more rigorous every year, and as a result, even ordinary businesses are faced with increased supervision by banks. In addition, depending on the profile, nature, geography and caliber of the business, absolutely different decisions on the choice of a servicing bank can be optimal.

If we talk about non-residents of the Netherlands, then opening a bank account for a Dutch company with a non-resident element requires knowledge and experience of working with specific financial institutions and understanding the logic of their KYC and CDD procedures.

 

Service content and scope of work

Nalog.nl specialists have accumulated extensive experience in servicing clients of all profiles and interacting with banking and other financial institutions. Based on this experience, we help our clients:

  • take into account the specifics of the business when choosing a settlement service provider;
  • establish the necessary and sufficient list of banking products for the client's company;
  • estimate commissions and the cost of servicing a bank account;
  • get complete information about the options available on the market;
  • position the application to the bank correctly and optimally;
  • go through bank compliance and KYC procedures in accordance with the requirements and expectations of banks;
  • make a decision on choosing the optimal bank (settlement service provider);
  • successfully open a checking account for a Dutch company.

 

More information about opening an account in the Netherlands and choosing a banking organization can be read in the material prepared by our corporate affairs specialist.

Contact us to discuss the details of your situation directly.

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