01
Opportunity development
Introduce companies, projects and opportunities aligned with the Group’s areas of activity.
Business Account Opening Support
€150,00
Service details
Corporate account opening assistance
Professional document and operational assistance with preparing the application for a corporate account.
Total service value€1,500.00VAT excluded
10% deposit€150.00VAT excluded
Remaining balance€1,350.00VAT excluded
TypeAssistanceOnboarding and document support
What is included
- Preliminary review of corporate documentation.
- Support with preparing the application.
- Organization of KYC/KYB documentation.
- Assistance during onboarding.
- Support in handling any requests for additional documentation.
Documents normally required
- Updated corporate documentation.
- Identity documents for shareholders and directors.
- Beneficial ownership information.
- Information about business activity and source of funds.
- Any additional documents requested by the relevant provider or institution.
Procedure
- Order and payment of the 10% deposit.
- Collection of company data and documents.
- Preliminary review and organization of the file.
- Onboarding with the relevant financial provider.
- Handling any additional requests until a decision is made.
Important conditions
- Service price: €1,500.00 plus VAT.
- Initial deposit: 10%.
- The service is professional assistance and not the sale of a bank account.
- Actual account opening is subject to KYC/KYB, AML, compliance and the independent decision of the provider or financial institution.
- Payment for the service does not guarantee account opening.
Is account opening guaranteed?
No. Tudel Finance assists with preparing and managing the application. Final acceptance depends exclusively on the checks and decisions of the relevant provider or financial institution.
Does the service include KYC and KYB?
The service includes support in preparing documentation needed for KYC/KYB checks. The checks are carried out by the competent parties under their own procedures.
When is the balance requested?
The balance is requested according to the application process and the terms communicated by Tudel Finance.
Contract information
These specifications are descriptive. Delivery of the service is subject to document verification, applicable requirements and the contractual terms signed by the parties. In case of conflict, the final contractual documentation prevails.
What you get
A corporate account application prepared methodically with professional support.
We organize the documentation and assist the client during onboarding and any subsequent requests for additional information.
Banking assistance
Professional support for preparing and managing the account-opening application.
KYC / KYB
Organization of documentation required for checks by the financial provider.
Assisted onboarding
Support throughout the procedure and any requests for additional information.
Compliance first
The application is prepared with applicable AML and compliance checks in mind.
Operational timeline
The process, step by step.
01
10% deposit
Service confirmation and opening of the file.
02
Document collection
Corporate documents, beneficial ownership and business information.
03
Pre-check
Preliminary organization of the file before onboarding.
04
Onboarding
Submission of the application and support during the checks.
05
Additional requests / outcome
Handling any additional requests until the financial provider makes its decision.
01Cost transparency
Total value, deposit and remaining balance are shown before purchase.
02Document verification
The service begins with proper identification and the required documentation.
03Compliance
KYC/KYB and AML requirements are treated as an essential part of the process.
04Professional support
Tudel Finance coordinates the activities covered by the service and the parties involved.
Initial payment: 10% deposit
The remaining balance will be requested later according to the service process.