Opening individial IBAN account in EU for Estonian crypto company (D)


Requirements

General

Completed account opening form (will be filled in jointly with KRM consultant)

Required company documents

  • Registry card
  • Articles of association
  • For companies older than 6 months: certificate of no tax debth

Required documents from ALL connected people (shareholders, board members, procura holders etc) are:

  1. Certified proof of ID (passport copy)
  2. Proof of address (utility bill)

Fees

Account opening 2500 EUR (incl KRM Advisor and bank fees)

Incoming SEPA payment (<= €50,000.00)


Incoming SEPA payment (<= €50,000.00)


Incoming foreign payment, non SEPA payment (<= €50,000.00)


Incoming foreign payment, non SEPA payment (>= €50,000.00)

0.2% (min. €5.00 max. €100.00)


0.2% (min €10.00 max €200.00)


0.2% (min €30.00 max €150.00)