Launched in 2015 in the Netherlands, bunq is an innovative direct bank, focused on providing banking products online using its mobile application. bunq offers current accounts, payment cards to both natural persons and business customers.
Becoming a client of bunq BV can be done in a few steps:
Due to regulatory requirements bunq BV performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual bunq BV will ask him/her to provide the following documents: passport; proof of address. For corporate clients bunq BV will ask to provide corporate documentation as well as information about controlling persons. bunq BV may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.
bunq BV participates in the deposit guarantee scheme of the Netherlands. This deposit guarantee scheme applies to current accounts, savings accounts, term deposits made by private individuals, legal entities and covers up to up to 100,000 EUR per bank per depositor. bunq BV is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.
bunq BV is headquartered in AMSTERDAM.
bunq BV has profiles at the following social networks: