For newly started companies and smaller businesses, opening a business account with Nordea can feel overwhelming. The bank imposes a range of requirements on documentation, understanding of business activities and ownership structure, and without experience of bank processes it can be both time-consuming and frustrating to get through. With professional assistance at a fixed price of DKK 5,995, you get help through the entire process — from preparing the material to handling the dialogue with Nordea.
Nordea has strict requirements to know their customers (KYC/AML). This means they carefully assess who they want as business customers, and whether the business model is transparent and lawful. They also look at whether the company is serious, and whether there is sufficient documentation on owners and management. Without proper preparation, you risk rejection or very long processing times.
With our assistance, you first receive a thorough review of your business and your needs. We look at company form, industry, ownership and expected turnover so the application can be tailored to Nordea's criteria. We then help you collect and structure the documentation the bank typically requests: incorporation documents, ownership register, ID on owners, budgets, business model description and any agreements with customers and suppliers.
An important part of the process is also to formulate a clear and understandable description of the company's activities in a language that suits the bank's assessment model. Many entrepreneurs are strong professionally, but find it hard to explain their business briefly and precisely. Here professional advice can be decisive in ensuring Nordea gets the right impression and can make a quick decision.
Throughout the process we are available for sparring and clarification of questions. We help fill out Nordea's digital application forms, ensure all information is consistent, and follow up with the bank if information is missing or doubts arise. Our focus is to make the process as smooth and efficient as possible, so you can move on with running your business as quickly as possible.
The total price for assistance opening a business account with Nordea is DKK 5,995. The price includes advice, review of material, help with completing the application and ongoing dialogue until the case is finally decided by the bank. You pay a fixed price instead of worrying about hours consumed, and you get an experienced partner by your side throughout the process.