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ING Bank Śląski is one of the leaders in the Polish banking market, renowned for its digital innovation and high service standards. However, for non-residents looking to open a corporate account here, this is a bank with a very serious approach to compliance. There is no “simplified procedure” or “tolerance for non-standard structures.” The bank…
Read articleContinuing our series on possible reasons for refusal to open a bank account in Poland and account blocking, it is worth taking a closer look at the KYC and AML procedures used during client verification. KYC/AML procedures are mandatory checks that every bank in Poland is legally required to perform when entering into a service…
Read articleBNP Paribas Bank Polska is one of Poland’s leading banks, part of the international BNP Paribas financial group, which operates in 72 countries worldwide. The bank offers a wide range of business services: settlement and currency accounts, lending, leasing, factoring, and investment products. However, for non-residents wishing to open a corporate account here, the procedure…
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Santander Bank Polska is one of the largest and most reliable banks in Poland, part of the global financial group Banco Santander. The bank offers a wide range of business services, including multi‑currency accounts, lending, leasing, and factoring. According to Forbes, the bank has been recognised as the “Best Bank for Companies”, and Euromoney named…
Read articleWhen starting a business in Poland, one question remains open – how quickly can you gain access to a bank account and start receiving payments? The answer depends on the bank, your company’s legal form, and… who handles the account opening process. In this article, we will break down the actual timelines for opening corporate…
Read articleBlocking a corporate account in Poland is not just an inconvenience – it is a blow to the financial stability of your business that can paralyse its operations. It is important to understand: an account can be blocked not only due to actual violations but also because of simple carelessness, incorrectly prepared documents, or a transaction…
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PKO Bank Polski is not just the largest bank in the country – it is one of the few that offers real solutions for foreigners. When you decide to open a business account for your company in Poland, PKO BP is often the most practical and rational choice for non‑residents. Let’s break down why PKO…
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