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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