Account Opening For Corporate Clients
Opening an account for corporate clients takes just several business days from the moment the full set of required documents is submitted and the AML procedures are completed in accordance with Emerio's requirements.
Emerio Banque Ltd strictly complies with the anti-money laundering legislation. In accordance with the legal requirement “Know Your Client” (KYC), Emerio must:
-Understand the main areas of the company’s business, know the actual and registered address of its office, the number of its employees, etc.;
-Obtain information about the sources of its funds, the account’s annual turnover, types of transactions envisaged, countries involved in the transactions, etc.;
-Identify the beneficial owners of the business (individuals).
Procedures for opening an account for corporate clients at Emerio involve:
-A face-to-face meeting between a representative of Emerio and the company’s beneficial owner;
-Submission of documents in accordance with the Emerio's requirements;
-Filling in an application form as provided by Emerio Banque Ltd;
-Disclosure of information on the sources of funds in a format as required by the Emerio Banque Ltd.
For further information, please contact our office directly or call +44 203 059 7831.
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