Popular banks in Dortmund - user reviews

How to open current bank account in Dortmund

If you need to open a bank account you can contact Claire Stanton from Western Union or Catherine Sykes from NATIONAL-BANK that is located only 600 meters from Mercure Hotel Dortmund Centrum. In 2018 Anti-Money-Laundering (AML) Regulations affects the home and business banking sector. If you want to open the basic account in Commerzbank and get extra product like factoring in Dortmund you may affect the implications of AML Regulations in practice. All banks like Commerzbank at Münsterstraße 105, 44145 Dortmund, Germany or Western Union located at Bornstraße 99, 44145 Dortmund, Germany and other institutions are obliged to nimplement searching for Ultimate Beneficiary owner. This is why some many clients from Array have difficulties in getting credit card in Dortmund.

What kind do document do I need to open bank account in Dortmund

You can get your account number, a proof of residence address, and the necessary information.

You can also contact NATIONAL-BANK in their offices, by phone or online. There, you can get the necessary banking data, a deposit form and your personal details.The next steps are to get all necessary documents including documents from bank, including your personal ID card.

In case you are not registered you will need additional proof of residency in Germany. This could be your passport or proof of income. If you are not registered, you can use your passport, but be careful to note down the date of expiration so that you can have the bank's bank slip sent to you.

You can also have your passport photocopied for you.The next important step is the transfer of the account information from one bank to the other.

This is done through the Transfer Account Transfer Form. You should fill out the form as you usually fill it out on a form for the bank. If the bank refuses to send the information to the next bank they may require you to send it through a third party to the next bank.You need to pay the transfer tax.

It can be as little as 20 euros for an 8 euro bill. This tax includes the bank tax and other fees such as insurance, collection and tax. The amount of the tax paid is based on a percentage of the account amount. There will be an additional tax of 15-30%.

The amount is calculated on a monthly basis. You must pay this tax by bank transfer. This must be done in person at either:The bank may ask for proof of residence. T

he document usually comes at the bank. You can find this in the bank's documents. It may be called a "letter of registration", a document that gives you the address and the legal status of your account.

You can also send cash by train. For example, you can send the payment to your bank account, then get an electronic money order.

Western Union

Bank
Bornstraße 99, 44145 Dortmund, Germany

GPS : 51.5234189, 7.4706937

Users reviews of Western Union Dortmund

PSD Bank Rhein-Ruhr eG

Bank
Elisabethstraße 3, 44139 Dortmund, Germany

GPS : 51.5093921, 7.4647841

Users reviews of PSD Bank Rhein-Ruhr eG Dortmund

Bank für Kirche und Diakonie

Bank
Schwanenwall 27, 44135 Dortmund, Germany

GPS : 51.5164382, 7.4726086000001

Users reviews of Bank für Kirche und Diakonie Dortmund

Santander Bank

Bank
Kampstraße 36, 44137 Dortmund, Germany

GPS : 51.514908, 7.4621539

Users reviews of Santander Bank Dortmund

Bethmann Bank AG

Bank
Hansastraße 59, 44137 Dortmund, Germany

GPS : 51.5137671, 7.4637576

Users reviews of Bethmann Bank AG Dortmund

NATIONAL-BANK

Bank
Kampstraße 44, 44137 Dortmund, Germany

GPS : 51.5149403, 7.4605074

Users reviews of NATIONAL-BANK Dortmund

Commerzbank Dortmund

Bank
Hansapl. 2, 44137 Dortmund, Germany

GPS : 51.5123917, 7.4643624

Users reviews of Commerzbank Dortmund Dortmund

DenizBank (Wien) AG

Bank
Westenhellweg 108, 44137 Dortmund, Germany

GPS : 51.513922, 7.458081

Users reviews of DenizBank (Wien) AG Dortmund

Sparda-Bank West Geldautomat

Bank
Freistuhl 5, 44137 Dortmund, Germany

GPS : 51.516112, 7.4620429

Users reviews of Sparda-Bank West Geldautomat Dortmund

Santander Consumer Bank AG Filiale Dortmund

Bank
Brüderweg 60, 44135 Dortmund, Germany

GPS : 51.5151558, 7.4738702

Users reviews of Santander Consumer Bank AG Filiale Dortmund Dortmund

LBBW Rheinland-Pfalz Bank - Büro Dortmund

Bank
Königswall 21, 44137 Dortmund, Germany

GPS : 51.516339, 7.45547

Users reviews of LBBW Rheinland-Pfalz Bank - Büro Dortmund Dortmund

Attijariwafa Bank Europe

Bank
Münsterstraße 74, 44145 Dortmund, Germany

GPS : 51.5234721, 7.4631454

Users reviews of Attijariwafa Bank Europe Dortmund

Commerzbank

Bank
Münsterstraße 105, 44145 Dortmund, Germany

GPS : 51.5250228, 7.4613657

Users reviews of Commerzbank Dortmund

Commerzbank, MSB Öffentlicher Sektor Dortmund

Bank
Westfalendamm 87, 44141 Dortmund, Germany

GPS : 51.5030491, 7.4967238

Users reviews of Commerzbank, MSB Öffentlicher Sektor Dortmund Dortmund

Bausparkasse Schwäbisch Hall AG - Sven Mittendorf

Bank
Hansastraße 95, 44137 Dortmund, Germany

GPS : 51.5118492, 7.4628563

Users reviews of Bausparkasse Schwäbisch Hall AG - Sven Mittendorf Dortmund

Bausparkasse Schwäbisch Hall AG - Tim Libor

Bank
Betenstraße 10, 44137 Dortmund, Germany

GPS : 51.5132438, 7.4671204

Users reviews of Bausparkasse Schwäbisch Hall AG - Tim Libor Dortmund

Deutsche Apotheker- und Ärztebank eG - apoBank

Bank
Karl-Liebknecht-Straße 2, 44141 Dortmund, Germany

GPS : 51.500524, 7.487786

Users reviews of Deutsche Apotheker- und Ärztebank eG - apoBank Dortmund

TARGOBANK

Bank
Harkortstraße 67, 44225 Dortmund, Germany

GPS : 51.4756252, 7.437561

Users reviews of TARGOBANK Dortmund

Dortmunder Volksbank, Hauptstelle Dortmund

Bank
Betenstraße 10, 44137 Dortmund, Germany

GPS : 51.513244, 7.46712

Users reviews of Dortmunder Volksbank, Hauptstelle Dortmund Dortmund

Geldautomat Dortmunder Volksbank

Bank
Thier-Galerie, Westenhellweg 102 - 106, 44137 Dortmund, Germany

GPS : 51.5126901, 7.4600032

Users reviews of Geldautomat Dortmunder Volksbank Dortmund

Banks within entire Dortmund region

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