flatex Bank (formerly biw Bank) is a German bank providing corporate and insitutional customers a range of corporate and investment banking products and services including online brokerage, securities, loan processing, payment services, capital markets transactions, mergers and acquisitions, collateral loans and public-sector loans.
Becoming a client of flatex Bank AG can be done in a few steps:
Due to regulatory requirements flatex Bank AG performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual flatex Bank AG will ask him/her to provide the following documents: passport; proof of address. For corporate clients flatex Bank AG will ask to provide corporate documentation as well as information about controlling persons. flatex Bank AG may request additional documentation or information depending on the case.
flatex Bank AG is the 617th largest bank in Germany in terms of total assets. In 2018 its total assets were 1 224,80 mln EUR, providing the bank with the market share of 0.02%. In 2018 the bank's net income was 0,00 EUR.
flatex Bank AG participates in the deposit guarantee scheme of Germany. This deposit guarantee scheme applies to all deposit accounts made by individuals, companies and covers up to up to 100,000 EUR per bank per depositor. flatex Bank AG is a member of Entschädigungseinrichtung deutscher Banken GmbH (EdB) and makes its contributions into it.
flatex Bank AG is headquartered in Frankfurt Am Main.
flatex Bank AG has profiles at the following social networks: