Q: Required documents (personal current account (Particuliere Betaalrekening))

Remaining balance €10,000 or less Remaining balance over €10,000 Completed and signed form Completed and signed form Copy of valid ID* Certified copy of valid ID* Copy of bank statement for the account where you want the money transferred to, showing the IBAN and your name * If the account holder is a minor, please attach a copy (certified when necessary) of a valid ID of both the account holder and the legal representative, such as a parent/guardian. ** The account where you want the balance transferred to must be in the same name as the account that has been closed or in the name of the legal representative of the entity holding the closed account. *** If the entity has been liquidated, we’ll need a document showing that you’re entitled to the remaining balance (rechthebbendenverklaring). If the entity still exists but is not registered with the chamber of commerce, we’ll need the latest articles of association or minutes showing that you’re authorised.

Q: Required documents (business current account ((Zakelijke Betaalrekening))

Remaining balance €10,000 or less Remaining balance over €10,000 Completed and signed form Completed and signed form Copy of valid ID of the representative(s) Certified copy of valid ID of the representative(s) Copy of bank statement for the account where you want the money transferred to, showing the IBAN and name(s) of the legal representative(s) ** Document showing entitlement (rechthebbendenverklaring) or articles of association or minutes *** * If the account holder is a minor, please attach a copy (certified when necessary) of a valid ID of both the account holder and the legal representative, such as a parent/guardian. ** The account where you want the balance transferred to must be in the same name as the account that has been closed or in the name of the legal representative of the entity holding the closed account. *** If the entity has been liquidated, we’ll need a document showing that you’re entitled to the remaining balance (rechthebbendenverklaring). If the entity still exists but is not registered with the chamber of commerce, we’ll need the latest articles of association or minutes showing that you’re authorised.

Question 1

Required documents (personal current account (Particuliere Betaalrekening))

Accepted Answer


Remaining balance €10,000 or less	Remaining balance over €10,000
Completed and signed form	Completed and signed form
Copy of valid ID*	Certified copy of valid ID*
	Copy of bank statement for the account where you want the money transferred to, showing the IBAN and your name

* If the account holder is a minor, please attach a copy (certified when necessary) of a valid ID of both the account holder and the legal representative, such as a parent/guardian.

** The account where you want the balance transferred to must be in the same name as the account that has been closed or in the name of the legal representative of the entity holding the closed account.

*** If the entity has been liquidated, we’ll need a document showing that you’re entitled to the remaining balance (rechthebbendenverklaring). If the entity still exists but is not registered with the chamber of commerce, we’ll need the latest articles of association or minutes showing that you’re authorised.

Question 2

Required documents (business current account ((Zakelijke Betaalrekening))

Accepted Answer


Remaining balance €10,000 or less	Remaining balance over €10,000
Completed and signed form	Completed and signed form
Copy of valid ID*	Certified copy of valid ID*
	Copy of bank statement for the account where you want the money transferred to, showing the IBAN and your name

* If the account holder is a minor, please attach a copy (certified when necessary) of a valid ID of both the account holder and the legal representative, such as a parent/guardian.

** The account where you want the balance transferred to must be in the same name as the account that has been closed or in the name of the legal representative of the entity holding the closed account.

*** If the entity has been liquidated, we’ll need a document showing that you’re entitled to the remaining balance (rechthebbendenverklaring). If the entity still exists but is not registered with the chamber of commerce, we’ll need the latest articles of association or minutes showing that you’re authorised.