According to the law, we are required to collect information about your company to ensure safe and trustworthy business transactions.
It is important to us to know our customers, their goals and circumstances, as this allows us to provide better service.
A certificate from an official register, e.g. a company register or comparable official register, no older than three months.
Confirmation of the election of the board of directors (only applicable if the board is not listed in the company register).
Signature rules and/or confirmation of power of attorney or authorisation to act on behalf of the legal entity.
Confirmation and information regarding ownership.
A copy of the most recent annual accounts.
Notarized copy of identification documents of all those authorised to act on behalf of the legal entity with the bank, along with copies of identification documents of the beneficial owners.
Select a form depending on whether this is a new business relationship or a renewal of a due diligence review.
Once you have finished answering a few questions, you sign with electronic credentials.
We offer businesses the option to register selected staff as key users who then receive enhanced permissions to manage the company's finances in the online banking system.
The B2B solution offers diverse options to simplify life for financial managers. It's possible to connect accounting systems directly to online banking to facilitate daily operations by working in a single system.
Digital documents in online banking, such as payslips and payment slips. Reduces operational costs.
The Arion app includes a wide range of solutions suited for businesses, making the CFO’s life simpler and more efficient.
Corporate users can easily switch between users in the app, whether between companies or their own personal accounts.