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Service Agreement for Bank Accounts

/Service Agreement for Bank Accounts

Personal Banking

Corporate & Institutional Banking

Multi-currency & FX Exchange

Easy Application Process and Onboarding Requirements

Step 1: A part of our regulatory requirements is to kindly ask you to complete the respective form by clicking the desired account type below. Once you have completed your personal details, you will be required to verify your identity. For this process, you will need a mobile phone to complete the process.

You have also the option to upload your ID/Passport and a scanned copy of your recent utility bill (Gas, Water, Phone, Electricity – not older than 3 months) and all Corporate Files.

Please start enrolling the process by selecting the right type of account that suits best your needs. You will be guided with a minimum effort.

Step 2: After your application has been received, you will receive an invoice. Pay the establishment fee of EUR 2,500.00 for personal wallet or EUR 5,000.00 for corporate wallet. These fees are fully refundable if the application is not accepted for any reason.

Step 3: PAA CAPITAL will review and assess all the required documents. Then process the application and approve if possible, or otherwise contact you to advise of any additional information or documents required, or any concerns that could prevent the acceptance of the application. This will either result in the account being approved and activated, or declined and the establishment fee and opening deposit being refunded.

Step 4: If approved, your account will be created on our platform here

General Terms and Conditions
All applications are subject to PAA CAPITAL’s General Terms and Conditions and subsequent extended Terms and Conditions.