ABN AMRO

ABN AMRO is a Dutch bank whose Corporate Business Account is designed for groups, holding companies and corporations with annual turnover above EUR 25 million, including their subsidiaries. Smaller companies are directed to a separate package, Volop Ondernemen.

Accounts

The listed products are the Corporate Business Account, Volop Ondernemen and the Foreign Currency Account. The bank states that foreign currency accounts can be opened in a choice of 24 currencies. Services are provided by ABN AMRO Bank N.V., Gustav Mahlerlaan 10, 1082 PP Amsterdam.

Regulation

The entity is supervised by De Nederlandsche Bank and the Autoriteit Financiële Markten (AFM registration 12020215). Trade register number 34334259; VAT number NL820646660B01.

Onboarding documents

For KYB the bank asks for partnership or company documentation and a CRS-FATCA form. Foreign registry extracts must be less than three months old, and director details are also required.

Integration

The bank publishes a developer portal at developer.abnamro.com for companies that want to connect to its services programmatically. Fees and the full requirements for foreign groups should be confirmed with the bank.