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Opening an Account with Deutsche Bank

Deutsche Bank is one of the oldest banks in Germany — the institution was founded in 1870. The bank’s headquarters is located in Frankfurt am Main, with more than 100 branches operating in 70 countries worldwide.

Both legal entities and individuals can open an account with Deutsche Bank. However, if an account was previously blocked at one of the bank’s branches in any country, a new account cannot be opened at another branch.

How to Open an Account with Deutsche Bank

Deutsche Bank allows companies to conveniently manage their own funds. When planning to open an account with Deutsche Bank AG, legal entities may take advantage of the following services:

  • Cash and settlement services.
  • The ability to choose various payment instruments most suitable for the specific business model.
  • Receivables and liquidity management.
  • Issuance of customs cards.

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Steps

01

Document Preparation

You must prepare the company’s incorporation documents, considering requirements for issuance dates and notarization format, personal documents of company participants, as well as fill out bank forms. Proper completion of the forms and accurate presentation of information play an important role.

02

Application Submission

After preparing all documents, they must be submitted to the bank. During the review process, the bank may send additional questions and requests for documents. It is important to provide accurate and timely responses.

03

Verification

Verification must be completed during a visit to the bank’s representative office.

04

Receiving Access and Account Details

Once the account is successfully opened, the bank assigns company details and provides account access. To fully activate the account, it may be necessary to promptly make a minimum deposit, from which an account opening fee (if applicable) may be deducted.

With an account at Deutsche Bank, clients can also order remote account management services, if required due to the remote location of responsible persons. Regardless of the options needed by a legal entity, it should be taken into account that the account opening process may take several months. Approval is granted only if all documents meet the bank’s requirements and the forms introduced for new clients are completed correctly. When applying to Deutsche Bank, account opening is carried out subject to the submission of the following documents:

  • Company registration documents.
  • Proof of the origin of funds.
  • Identification documents of company founders.
  • Founders’ agreement.

The list provided by us is not exhaustive — the bank administration has the right to request additional documents. All documents submitted must be both in originals and copies. The minimum turnover on accounts is $200,000. Account management is carried out with the active support of a “personal banker.”

Expedited Account Opening at Deutsche Bank

If you are interested in Deutsche Bank, our specialists can help you open an account at this institution in a short timeframe. Submit a request through the online form and we will contact you. If you wish to open an account with Deutsche Bank but still have questions, please indicate them in the online form or reach out to us using the contact details provided on the website.

Free initial consultation on legal issues, related to the daily activities of the business

Additional services

Frequently Asked Questions:

To open an account with Deutsche Bank, it is necessary to complete and submit the bank’s KYC and AML forms, provide the company’s incorporation documents and personal documents of directors and beneficiaries. The bank may additionally request contracts with partners and other information. For successful account opening, key persons must undergo verification.
An account with Deutsche Bank can only be opened through a personal visit to the bank.
You can check the current account maintenance fees at Deutsche Bank by visiting the bank’s website or contacting our specialists.
The account opening timeframe depends on the specifics of the company and the speed of responses to the bank’s inquiries. On average, the process takes about 2 months.

Contact
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+85281926676

info@incluence.net

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