Materials Required for Opening a Business Bank Account

Micco offers you a convenient way to open your Business bank account. The account opening process is conducted entirely online, with quick approval, saving you valuable time and effort.

Entrepreneurship
Oct 3, 2024

Micco offers you a convenient way to open your Business bank account. The account opening process is conducted entirely online, with quick approval, saving you valuable time and effort.

Micco stands as an all-in-one financial platform tailored for business creators, facilitating a comprehensive array of services. These include streamlined procedures for company registration, professional bank account establishment, capital deposit management, and more.

Micco's commitment to empowering business creators extends to:

  • Effortless company registration processes
  • Seamless professional bank account setup
  • Convenient capital deposit management solutions
  • A suite of additional financial tools and resources catered to entrepreneurs

With Micco, business creators can access a one-stop solution designed to streamline their financial operations and support their growth endeavors effectively.

Materials Required for Opening a Company Bank Account:

1. Opening Conditions:

  1. The company is registered in France and has a Siren/Siret number.
  2. Core business does not belong to sensitive industries.
  3. Account holders must have legal residency in the European Union and own at least 25% of the company's shares.
  4. No compliance risks such as money laundering.

2. Required Documents:

In most cases, based on the French company name and Siret number you provide, we will automatically obtain the required documents.

During the compliance review process, we may request the following documents:

Company registration certificate (In France, you can submit: Kbis, JOAFE extract, Fiche synthétique de la copropriété, etc.);

If you do not have Kbis, you can submit:

Articles of Association (Must be dated and signed, and specify the legal rights and obligations of company partners).

In some cases, we may request additional documents, such as:

- Company's recent tax return;
- List of company shareholders (Liste des bénéficiaires).

3. Account Opening Process:
   
   The entire account opening process is conducted online, with approval within 24 hours upon receipt of all required documents.

As a financial services company, Micco provides comparable services and solutions tailored to the needs of modern businesses. With a user-friendly platform, competitive pricing, and a commitment to customer satisfaction, Micco is a viable option worth exploring.

Whether you're a freelancer, startup, or established enterprise, Micco offers the tools and support needed to streamline financial operations and drive business growth. Check out Micco today to discover how it can complement your business banking needs.

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