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Management of the company

Managing director of the company carries all the responsibilities and is authorized by the shareholders to run the company. Therefor when opening a bank account, the personal details of qualifications of the director are one of the deciding factors for the bank when deciding to open a bank account. Our system collects all the necessary information allowing the bank to have a clear overview of the person put in charge of the company.

Directors name and surname*

Name Surname

Upload a clear copy of Directors Passport*

Slip fil her eller

Accepterede filtyper: pdf, Maks. filstørrelse: 8 MB, Maks. antal filer: 1.

Directors private home address in Denmark*

Street, house, apartment number. City Post code Country

Directors birth date*

Can the director communicate in English?*

Yes

Company's Email:*

Company's Phone number:*

Is the director also the only owner of the company*

Yes

Ownership of the company

Details about the company, its legal structure, shareholders and other important elements that allows the bank to better understand, evaluate and serve the client.

Company name*

Companies Registration address*

Same as directors private address.

Adresselinje By Postnr. Land

Is the company owned by one person?*

Yes

Business activities

Please name the industry in which your company operates.*

What is your business selling, buying and how does it operate?*

Please describe what is your business model. Do you sell services or products? Where do you buy them from, or do you produce them. Do you have an office, other assets registered on the companies name? Do you have partnerships or suppliers in other countries? Maybe you export something and will be receiving payments from other countries. The bank needs to understand what kind of transactions you will do and what processes happen within the company to create value for your customers.

Who are your clients*

Please describe your clients. Do you work business to business or do you have private clients? Are your clients loyal and come back or do you always get new clients? Where are they located geographically? How do they make the payments, is it by card or bank transfers? How big is an average transaction? How often do you receive payments from the clients? What are you payment terms agreements?

How do you market to these clients*

How do you find your clients, do use pay for adds, do marketing? What platforms, solutions are you using?

Proof of funds*

We need to know the sources of income for the company for the past year. If it is a new company with its first account, please state the initial investor founding capital. If this is a functional company, we need to understand what were the main sources of income for the company in the last year. What clients, activities did the money come from. Does the company have other accounts that will transfer its own funds to this account?

Declaration of the Source of Wealth of the company owner*

Please describe the sources of income that the owner of the company is getting. Is it salary, investments, savings, real estate or other sources if income.

Please explain what experience and qualifications the director of the company has to drive the business activities successfully.*

How many years of experience do you have from this industry? Do you have any relevant education in the field? Is there somebody from your family that will help you run the business?

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Management of the company

Ownership of the company

Business activities

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