Requirements for a Public Partnership (Maatschap, CV or VOF) at Orco Bank N.V.
All requested documents and forms should be provided before the account opening process can be initiated. Additional documents may be requested during the process.
In order to properly assess your request, we require the following documents from you:
- An original Chamber of Commerce excerpt not older than two months.
- Declaration of partnership (Maatschapsverklaring). (e.g. vennootschapscontract, Maatschapsverklaring, samenwerkingsovereenkomst).
- Documents to be submitted from the Ultimate Beneficial Owner(s), directors, authorized signatories and/or board members:
A. An original valid national identification document (sedula).
B. A proof of address document not older than two (2) months (utility bill, bank statement, official tax document or a civil registry document).
Tax Identification Number (CRIB/Social Security Number/BSN) is mandatory for Bonaire residents as well.
Additional in case of a non-resident client:
- Original passport or a certified passport as a true copy of the original document, by a notary, lawyer or regulated professional or the authorized signatories of a regulated entity.
- A personal and/or corporate tax ID number (Crib number, SSN, BSN) is mandatory on the CRS-FATCA tax self-certification form.
- Copy of a bank statement not older than 1 month (of every individual and legal entity).