Requirements for a non-profit Foundation account 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:
- A copy of Articles of Association (signed and stamped by Notary).
- An original Chamber of Commerce excerpt not older than two months.
- Ownership Structure chart for structures larger than two layers.
- Documents to be submitted from the 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).
- For entities with two or more board members, a board resolution is required to open and operate the account.
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-nummer, Social Security Number, Burger Service Nummer) 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).