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.

Banks within entire Dortmund region

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