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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Disclaimer

Emerio Banque is an innovative global financial institution incorporated in England and Wales with Legal Entity Identifier 875500DGPPWAFABBK130. Emerio Banque does not offer its products and services to businesses and/or persons registered in the United Kingdom.

No information on this website should be construed as a solicitation, offer, recommendation, and representation of suitability or endorsement of any security, investment or strategy.

Important Notice

Emerio Banque would like to advise its customers to report any suspicions which they may have regarding the identity of any intermediary who promotes products or services offered by us or any intermediary bearing similar names. You should verify with Emerio Banque by calling our Customer Service Number on +44 203 059 7831 or emailing help@emeriobanque.com

Please also be aware of bogus SMS messages and voice message calls or fraudsters who impersonate the staff of Emerio Banque.

We have recently become aware of a number of entities with different names misrepresenting themselves as associates, partners or agents of Emerio Banque.

Please be informed that Emerio Banque is not associated with nor do we have any business connections or dealings with such institutions.

Emerio Banque takes all information regarding suspicious fraudulent activity very seriously. Please immediately inform us at compliance@emeriobanque.com if you suspect or are approached by persons misrepresenting or impersonating Emerio Banque and/or its officials. We will make investigations and will take legal action where necessary.