Hey bunqers 🌈
At bunq, we make sure your money is 100% safe and follow regulatory procedures in order to do so. As part of our Know Your Customer (KYC) duties, we may reach out to you in the future for some additional account information. In true bunq fashion, we made this super easy to do.
To make sure you can open an account with us seamlessly in 5 minutes, one of the things we need to know is the activities of your company.
A holding is a business entity that manages operating companies but doesn't engage in day-to-day activities. To onboard your holding company, we need details about your operating companies' profit-generating activities.
What might we request in order to verify your holding company?
- A KvK document with an accurate SBI code as an activity of your operating company
- A document that shows the connection between the operating company and your holding company
- The website of your operating company (and of your holding if available)
Can I get an account without having an operating company?
Yes. However, we’d still need some information about your source of income. Further information can be found here.
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