Netherlands Bank/Banking Company

The structure can manage assets amongst other financial services. This Netherlands structure can be translated as a “Bank”, a private Bank exempt of licensing due to the activities not being regulated for a retail market-place, but for business to business investment Banking and wealth management business structure.

Several of the leading financial institutions are integrating Netherlands structures into their Wealth Management portfolios. Within our system, we offer a full service turn-key system including online Assets you manage with the Netherlands In-vestment Banking structure, of which you can use “Bank-ing” in the name of the company:

Assets can include but are not limited to:
• To run an investment banking and fund management business;
• To incorporate, to participate in any way whatsoever, to manage and to supervise enterprises and companies
• To render guarantees and bind the company or assets of the company on behalf of the enterprises and companies with which the company forms a group;
• To render services to enterprises and companies;
• To finance enterprises and companies;
• To lend and to borrow money;
• To obtain, alienate, manage and to exploit real estate and items of property in general;
• To exploit and to trade patents, marks, licenses, know-how and intellectual rights of property;
• To perform all kinds of industrial, financial, and commercial activities;
• And to do all that is connected therewith or may be conducive thereto, all this to be interpreted in the widest sense.

Our package includes:
• Company Registration Certificates in Dutch and English
• Company Documents Notarized and Certified with Apostille
• Corporate Registration as Private Investment Banking company in accordance with the Money Laundering and Terrorist Financing Prevention Act of 2009 (AML Compliance)
• AML/KYC (Know Your Client) Compliance Guide and Regulations
• LEI Identifier Code Registered
Timeframe for new formation: 3-6 weeks