🇨🇦 Canada · Banque professionnelle

Ouverture de comptes professionnels, options de banque à distance, documents requis et frais.

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).

Autorités officielles

  • OSFI

    Federal regulator of banks.

  • CDIC

    Federal deposit insurance.

Agrégation d'informations officielles, pas un conseil juridique. Vérifiez toujours sur le site officiel de l'autorité.

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