What are the requirements for opening a custody account for my company?

Eligible for UnitPlus Business are the legal forms GmbH, GmbH & Co. KG, UG, KG, AG and GbR that are resident in Germany for tax purposes and do not conduct business in high-risk countries or are financial services institutions within the meaning of the German Banking Act.

The prerequisite is that the company has no more than 3 beneficial owners (voting/controlling rights >25%) in the company. Ideally, the company’s legal representative should also register. Further legal representatives can be added later in the process.

The minimum investment is €1,000.

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