Corporate account opening request
Spuerkeess Corporate Banking
Thank you for your interest in opening a corporate account* with Spuerkeess.
Please find below a list of questions and documents that must be provided in order to carry out a ‘KYC - Know your customer’ analysis of your file.
Please note that incomplete applications cannot be processed.
The business relationship will not be established until :
Spuerkeess has received the legally required documentation.
The documents to be provided are listed below and can be uploaded to the form and will be sent together with your application.
approval by the Spuerkeess decision-making bodies that process applications to establish a professional business relationship.
A Spuerkeess relationship manager will keep you informed of the progress of your application and will send you the business relationship documents to complete and sign.
The personal data collected in this document is processed by Spuerkeess in accordance with the legislation on the protection of individuals with regard to the processing of personal data. It is recorded for customer identification and documentation purposes. The customer acknowledges that he/she has a right of access and rectification in accordance with the terms of the Spuerkeess ‘Data Protection Policy’, available in the branch or at www.spuerkeess.lu.