Bank account preparation

Prepare for a bank application with your own circumstances in view.

What you are buying

Bank onboarding guidance and preparation checklist.

What is not included

Government charges, bank fees, translations by third parties and professional legal or tax advice are separate unless expressly included in an agreed quotation. Payment does not guarantee an official approval or automatically submit an application.

What we need from you

• Identity document
• Tax residence and AFM information
• Address, occupation and source-of-funds evidence requested by your bank

When work starts

After confirmed payment, a complete-file review and any necessary authorisation. You may request an early start at checkout; otherwise paid work starts after the withdrawal period. The preparation target is 3 working days once these conditions are met. Authority processing is separate.