Delen Private Bank traces its roots back to 1936 when André Delen establishes the Delen Stockbroker. In 1987 Delen and Paribas Bank Luxembourg established a joint venture, Delen Private Bank. Delen Private Bank remains its family-based ownership structure and specializes in asset management, estate planning and institutional services. Delen Private Bank NV operates as a branch of DELEN PRIVATE BANK (Belgium).
Becoming a client of Delen Private Bank NV can be done in a few steps:
Due to regulatory requirements Delen Private Bank NV performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Delen Private Bank NV will ask him/her to provide the following documents: passport; proof of address. For corporate clients Delen Private Bank NV will ask to provide corporate documentation as well as information about controlling persons. Delen Private Bank NV may request additional documentation or information depending on the case. Delen Private Bank NV performs client's identity verification via branch visit.
Delen Private Bank NV participates in the deposit guarantee scheme of Belgium. This deposit guarantee scheme applies to current accounts, deposit accounts made by natural persons (Belgian and foreign), legal entities (Belgian and foreign) and covers up to up to 100,000 EUR per bank per depositor. Delen Private Bank NV is a member of Guarantee Fund for Financial Services (GFFS) and makes its contributions into it.
Delen Private Bank NV is located in Amsterdam.