Documents are required to open a pro account

It is only indicated on the draft articles of association

You've finally chosen a bank The time of the APPOINTMENT of the account-opening pro is arrival do you Have in your possession all the necessary documentsthe documents to be provided are identical in the context of an existing business or a company in creation, but the procedure differs in any bit.

In all case, the bank will request a copy of the national identity card or passport of the manager of the company or of the chairman (SAS).

It will do the same for all persons authorized to operate the account if there is a place (partner, general manager, chief financial officer) Depending on the form of business you will need to provide the registration certificate to the chamber of trades or Registry of commerce and companies (KBIS) During the creation of the company, the steps are a bit more complicated because they take place in two stages: An existing company(over years)is planning to open a account in a bank. In addition to the documents"the usual"this last request a copy of the declaration of the income of his or her legal representative, she"claims that it is a legal requirement:could you tell me the confirm. Thank you for your feedback I don't see how this is a legal obligation. Even in the case of creation, the declaration of revenue officer is not requested. Hello, the bank in which we have opened a company account we request a copy of the articles of association of our SASU now that it is registered.

I wanted to know if it was possible to change the reference to"course of creation"present in the cover page and st page of text of the articles of association by our SIRET RCS and also indicate the date of the registration without this being considered as an update of the articles of association with the drafting of a decision of the sole shareholder and or new filing with the court. The final bylaws do not normally present this statement.

You must provide the extracted K, and prove to your bank that your activity is declared to the competent bodies. We look forward to a response regarding the opening of the accounting professionals of the sas, I myself write the articles But I would like to change the shares instead of having fifty, me and my partner voulont change and be fifty-one and forty-nine for the units Is always possible. If or how (just by changing the articles of association.) If you are only associated with them, this should not pose a problem. By cons, if you are also a manager, it's going to be complicated We just make the registration of the company and are waiting for the extract Kbis. Our craftsman, we require a deposit to block the planning of the work of the local.

Can we pay him the deposit from our bank account perso and how to regulate it thereafter.

The partners may pay the bills"in the name of the company from their personal account. You will then need to declare it in a current account and associate. It is an accounting entry. The company may then reimburse you. Hello, in case of refusal of opening of the account by the bank (cause unknown, no pattern release) what are the remedies. It is a limited liability company in creation, which has already a business (beauty salon). In the event of refusal of account opening pro, a procedure is provided bonjourma company will be in liquidation no activity for a mais obliged to leave it on standby because of a procedure with the conservatoire du littoral, I haven't had a bank since, and I have to receive a wire transfer in the conservatory who do not want to do it on my personal account, I'm the manager how to do it, then I open a pro account only for the transaction which will lead to fraismerci for your answer You should open an account to receive your transfer. However, it can be difficult to find a bank that accepts it. Have you questioned your personal bank. hello, I am trying to create a sas.

We do not yet have a bank account

I am a manager has banks ask me my bank account personal over three months.

The banks usually ask for account statements staff when a request for funding personal and or pro.

In this case you will not be able to do otherwise. Hello, We have opened a company selling cars to export and we are likely to receive a lot of cash, what banks do like it more too. Our bank comes to tell us by registered letter that it was terminating our accounts pro, and custom within a month, without explanation. The other banks we refuse the opening of an account because of the cash to avoid the problems of money laundering. The bank of france can also deny us the right to an account.

If you meet the thresholds of payment in cash as stipulated in the law, there is no reason that you do not have the right to a bank account.

Bonjourma bank wonder the definitive statutes that already has the articles of association of the company in formationPourquoi me request you this, and how do I get them Hello, When opening an account and the deposit of the social capital, the bank must obtain that the draft articles of association. These are not signed Once the CERTIFICATE is received, you must provide the signed statutes, and therefore the final in order to unlock the social capital.

I am manager of a sci, his bank account has been closed a few years ago because it had more actual activity. My sister, who is partner of the sci in equal shares with me, but not a manager, has opened an account in the name of the sci without my presence and without my signature (I am the only manager). She received and disbursed for personal use of large sums of money. My presence as a manager of the sci was required for the opening of this account.Q eu then I do. Normally, your sister would not have had to be able to open a bank account for your SCI unless you have a power of your hand. You should approach the bank of the SCI to learn more. I have two accounts pro Credit to the Farm since and another since, and I would like to open a third with one of my companies current that is already registered for Agricultural Credit, the advisor asks me for proof of address personal mandatory, whereas it is my structure that is recorded in the legal entity for the new structure. Is this an obligation to provide an attestation and proof of residence, knowing that I have two accounts active in the same bank. Normally the bank you already know and it should not ask you for these documents. However, we cannot go against the procedures internal to the banks. Hello, My German company (LLC) wishes to open a bank account in France without creating a branch in France (I live in Germany and no employee lives in France in the year): thus no certificate, no siret, since everything already exists in Germany.

What are the steps to perform in the case of bank accounts belonging to structures europe, but outside France.

Thank you in advance for your response. You can get closer to French banks transfontalières type Banque Populaire alsace Lorraine Champagne (BPALC) or the Caisse d'epargne Alsace Lorraine Champagne Ardennes (CEALCA), who have the habit of dealing with German companies.