🇨🇦 Kanada · Geschäftskonto

Eröffnung von Geschäftskonten, Remote-Banking-Optionen, erforderliche Unterlagen und Gebühren.

Banks are regulated federally by the Office of the Superintendent of Financial Institutions (OSFI); eligible deposits are insured by the CDIC. A business typically needs incorporation documents and a Business Number to open an account.

  • Eligible deposits at member institutions are insured by the CDIC up to the standard limit.
  • Opening a business account generally requires incorporation documents, the BN and director ID.
  • Banks apply federal know-your-customer and anti-money-laundering checks (FINTRAC).

Offizielle Behörden

  • OSFI

    Federal regulator of banks.

  • CDIC

    Federal deposit insurance.

Aggregation offizieller Informationen, keine Rechtsberatung. Bitte stets auf der Website der Behörde überprüfen.

Regierungsportale

Dieses Thema in anderen Ländern

← Zurück zu Kanada