Licker, Seidler & Partner
Lawyers and tax consultants
 
 

             

Schivelbeiner Str. 19
10439 Berlin
Phone: 0049/030/447 179 94
Fax: 0049/030/447 179 96

mail@kanzlei-licker

Contact us

Incorporation of enterprises
-Introduction
-English Ltd.
-GmbH (Private Limited Company by Shares)

Services
-Bank account
-Brand protection
-German private insolvency procedure
-German standard insolvency procedure
-Englisch Ltd. incorporation
-GmbH incorporation


Information
-Law / Judgements
-What is a
   GmbH?



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Outlandish bank account
We willingly assist you to create a bank account in England, Germany or wherever necessary; whether it is for business or related to private matters.

In general the opening of a bank account is harder than in Germany. As a result of laws for prevention of money-laundering the bank establishments are ordered to carefully check individuals as well as entire corporations.
It is possible that it is required to verify the source of the money used in the process of incorporation as well as the date of income at hand

Each registration contains the submission of the following documents:
  • legally attested copy of the identification card
  • two telephone or electricity bills with name and address of the person
  • a banks reference; in most cases credit card statements of accounts are adequate
A minimum deposit of 2000 till 5000 Euro has to be considered.
The opening of a business bank account requires a company.