服务目的
为科索沃公司或个人银行开户流程提供银行选择、城市选择、文件准备和申请协调支持。
服务范围
- Obtaining preliminary information for the company bank account opening process
- Collection of partner information
- Obtaining authorized person information
- Checking company documents
- Preparation of the required document list for the bank application process
- Notifying the customer if there is any missing document or information
- Guidance for the bank interview or application process
- Automatic calculation of price based on number of partners
- Creating a basic file layout that can be used in the banking process
适用对象
包含的服务
- Collecting information for bank account opening
- Obtaining partner information
- Checking authorized person information
- Preliminary check of company documents
- Preparation of bank application document list
- Missing document notification
- Bank process guidance
- Price calculation according to the number of partners
- Digital file editing and information
不包含的服务
- Guaranteeing the precise opening of the bank account
- Transaction fees charged by the bank
- Bank account management fees
- Debit card, POS, loan, guarantee or commercial financing applications
- Compliance assessment to be made by the bank
- Notary transactions
- 翻译 and apostille procedures
- 公司 formation
- 商业 address service
- accounting service
- tax consultancy
- Money laundering / compliance special report
- International money transfer consultancy
- Objection or restructuring service for applications rejected by the bank
所需信息
流程如何运作？
Application Starts
The customer launches the bank account opening support form.
公司 Information is Obtained
公司 title, registration number, field of activity and company documents are added to the system.
Number of Partners is Determined
The number of partners is entered. For each additional partner the system adds +€49.99 to the total service fee.
Partner Information is Collected
Identity, passport, contact and share information is collected for each partner.
Documents Are Checked
公司 documents and partner information are pre-checked for compliance with the banking process.
Missing Documents Are Reported
Documents that are missing, incorrect or need to be updated are notified to the customer.
Banking Process Is Directed
The customer is informed about the procedure to be followed for the bank application, the documents to be prepared and the points to be taken into consideration.
交付成果
- Bank account opening document list
- Joint information control summary
- 公司 documents pre-flight note
- Missing document notification
- Bank application process guidance note
- Price summary by number of partners
- digital file layout
This service is document control and guidance support for the company bank account opening process. Whether or not a bank account is opened depends on the relevant bank's internal procedures, customer acceptance policy, compliance review, document evaluation and risk analysis. This service does not guarantee opening a bank account. The bank may request additional documents, evaluate or reject the application.
During the bank account opening process, it is important that company documents are up-to-date, partner information is presented completely and the purpose of the activity is clearly expressed. Professional file preparation helps reduce the risk of missing documents and wasted time in the banking process.
常见问题
服务选项
选择适合您的选项