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Current Deposit Account


 

Name

Current Deposit Account

Introduction

Current deposit account is a type of savings deposit with no deposit term specified. It can be used for cash deposit and withdrawal as well as personal transfer, exchange, outward and inward remittance.

Features

1. Currency types including EUR, USD, RMB, GBP and so on (non-cash);

2. Transfer and exchange between the customer's account and the current deposit accounts of other depositors of the bank;

3. Domestic and overseas remittance;

4. Online banking service available;

5. Current deposit interest will be paid to customers while fees on account management and mailing of statements charged.

Target Customers

Customers with no need to make payment for trade can open the account with valid identity documents.

Procedure

1. Customers are required to fill in the account opening application form and submit valid identity documents at the bank by themselves;

2. Customers should provide salary slip of one of the latest three month or prove of income

3. Customers can have access to relevant services after the account is opened.

Required Documents

1. Dutch citizens: Dutch ID cards or original passports within the valid period;

2. Non-Dutch EU citizens: EU ID card or original passport within the valid period;

3. Non-EU citizens: original passport or residence permit within the valid period.

Tips

1. Advance reservation is needed for cash withdrawal over the amount of EUR10,000;

2. Customers who have accounts with the bank are required to explain the source of funding when depositing a large amount of cash equivalent to EUR 100,000 in a single transaction.

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