Opening an account with BNP PARIBAS BANK (Poland)
Cost for the private persons from 600€
Cost for the legal entities from 1600€
Opening Term: 2 weeks
Remotely: no
Cost for the private persons from 600€
Cost for the legal entities from 1600€
Opening Term: 2 weeks
Remotely: no
Open a corporate account with BNP Paribas from 1600 EUR
Open a personal account in Poland - 600 EUR
BNP Paribas is a universal commercial bank that is part of one of the world's largest financial groups, BNP Paribas, whose history began in 1848 in France. As a result of the merger of Banque Nationale de Paris and BNP Investment Bank in 2000, the BNP Paribas financial group was formed, which is represented in 75 countries.
Opening an account in a Polish bank BNP Paribas is possible for non-residents of Poland. To open an account in Poland, a foreign company must have a connection with Poland. For example, actual counterparties in Poland, employees, an office or warehouse in Poland, etc. It is not possible to open an account in the Polish bank BNP Paribas for offshore companies and companies with nominal service. It is possible to open a personal account in Poland if you provide the bank with a PESEL (Polish identification number) and a Bytu Card (temporary or permanent residence permit).
Advantages of opening an account with BNP Paribas:
The procedure for opening an account with BNP Paribas Poland is individual. The decision on the need for a personal visit of the beneficiary for identification is made by the bank on an individual basis. The period for opening an account with BNP Paribas from the moment of signing the application forms in the bank's branch is 2-3 business days (for an individual) or 3-5 business days (for a legal entity).
BNP Paribas Bank adheres to the principle of ‘know your customer’ and in each case reserves the right to request additional documents, which will lead to an increase in the time required to open an account, and may also refuse to open an account without giving any reason.
Maira Consult specialists know how to open an account in a Polish bank, please contact us.
1
Low service fees
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Free personal account maintenance
3
Possibility to open an account for a child under 18 years old
4
Mobile application for account management
Personal and corporate accounts.
Personal visit to the bank's branch in Warsaw (Poland) is required.
Upon request.
www.bnpparibas.pl
To open an account with Polish bank BNP Paribas you need to fill out our questionnaire and provide us with information about your activities and counterparties. Along with the questionnaire, you need to provide the company's corporate documents (for legal entities) and personal identification documents (for individuals).
Our specialists analyze the information and documents provided and fill out the BNP Paribas Bank forms.
We send the ready-made package of documents for opening an account with BNP Paribas Bank to the bank manager for review. At this stage, all documents with a certified translation into Polish must be submitted to the bank at once.
The director (for a legal entity) or an individual are verified at the bank's branch in Warsaw and signs the bank's forms. During a personal meeting, the bank is provided with the original corporate documents (for a legal entity) and identification documents (for an individual) with translation into Polish.
At this stage, BNP Paribas Bank checks the client and may request additional information about the activities and source of funds.
After signing the forms in the bank, the client receives account details and access to online banking. However, the account is temporarily blocked until the verification is completed. After the bank check is finished and account is opened with BNP Paribas, the client receives a notification from the bank that the account is unlocked and can start working. To install the bank's mobile application, you need to have a Polish SIM card.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
