We want to make our accounts as secure as possible, and we have a series of measures in place to help us to do this. In case of business accounts these include:

  • All company owners that have control over company with at least 25% of shares, must be individuals
  • Companies must only be tax resident in Belgium
  • All board members must identify themselves during account creation process
  • Companies must have at least one NACE code defined in CBE (Crossroad Bank for Enterprises)