bunq BV Niederlassung Deutschland

Business Focus

direct retail banking

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. bunq BV Niederlassung Deutschland operates as a branch of bunq BV (Netherlands).

Bank Category

Branches of foreign banks

Services

retail banking

Clients

natural persons
businesses

Area Served

GIGibraltar
ATAustria
BEBelgium
BGBulgaria
HRCroatia
CYCyprus
CZCzech Republic
DKDenmark
EEEstonia
FIFinland
FRFrance
DEGermany
GRGreece
HUHungary
ISIceland
IEIreland
ITItaly
LVLatvia
LILiechtenstein
LTLithuania
LULuxembourg
MTMalta
NLNetherlands
NONorway
PLPoland
PTPortugal
RORomania
SKSlovakia
SISlovenia
ESSpain
SESweden
GBUnited Kingdom

Products

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of bunq BV Niederlassung Deutschland can be done in a few steps:

1.
Completely online
2.
Account is ready within a few minutes

Due to regulatory requirements bunq BV Niederlassung Deutschland performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual bunq BV Niederlassung Deutschland will ask him/her to provide the following documents: passport; proof of address. For corporate clients bunq BV Niederlassung Deutschland will ask to provide corporate documentation as well as information about controlling persons. bunq BV Niederlassung Deutschland may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.

Ways to Bank

bunq BV Niederlassung Deutschland delivers its products and services via direct (online) channels only, namely:
online banking
mobile app

Deposit Guarantee

Guarantee Fund
Deposit Guarantee Fund (DGF)
Protected Amount
up to 100,000 EUR
Eligible Depositors
private individuals
legal entities
Covered Accounts
current accounts
savings accounts
term deposits

bunq BV Niederlassung Deutschland 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 Niederlassung Deutschland is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.

Contacts

Tunisstraße 19 - 23, 50667, Köln, Germany

bunq BV Niederlassung Deutschland is located in Köln.

Bank Identifiers

MFI ID
DE05916

Bank History

Start Date
October 2020