{"id":12620,"date":"2020-09-16T17:08:05","date_gmt":"2020-09-16T15:08:05","guid":{"rendered":"https:\/\/captrader.excellents.eu\/?p=12620"},"modified":"2024-12-27T11:29:25","modified_gmt":"2024-12-27T10:29:25","slug":"before-opening-a-company-account-with-captrader","status":"publish","type":"post","link":"https:\/\/www.captrader.com\/en\/vor-der-firmendepot-eroeffnung-bei-captrader\/","title":{"rendered":"Before opening a corporate account with CapTrader - questions and important documents"},"content":{"rendered":"<p class=\"wp-block-paragraph\">To open a company deposit account, we require a number of documents that identify you as the owner and the company. You can upload these directly in the online application or send them to our staff by e-mail (<a href=\"mailto:newaccounts@captarder.com\">newaccounts@captrader.com<\/a>) to be sent to you.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Before you open your company account with CapTrader, you will often have some questions that we would like to answer on this page. If you have any further questions, please do not hesitate to contact our award-winning customer support.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">You can reach our customer service every trading day from 08:30 - 20:00 here on the website via&nbsp;<a href=\"https:\/\/www.captrader.com\/en\/contact\/\" target=\"_blank\" rel=\"noreferrer noopener\">Live chat<\/a>, classic via <a href=\"mailto:info@captrader.com\">E-mail<\/a> and of course by telephone on the free hotline 0800-8723370 (international: 00800-08723370). Or have us call you at a time of your choosing: <a href=\"https:\/\/www.captrader.com\/en\/callback-service\/\" target=\"_blank\" rel=\"noreferrer noopener\">Callback service<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Also, please feel free to take advantage of our wide range of content and assistance on this website. To do this, take a look at our <a href=\"https:\/\/www.captrader.com\/en\/help-center\/\" target=\"_blank\" rel=\"noreferrer noopener\">Help Center<\/a>&nbsp;where you will find answers to a large number of common customer queries.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">We are looking forward to your inquiries!<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">What documents are needed to open a company deposit account?<\/h2>\n\n\n\n<ol class=\"wp-block-list styled-list\">\n<li><strong>Commercial register excerpt Proof of Registration: Proof of commercial register excerpt - not older than 30 days<\/strong>\n<ul class=\"wp-block-list\">\n<li>Germany: Registration and download of the documents is free of charge: AD - Current print -&gt; <a href=\"https:\/\/www.handelsregister.de\/rp_web\/welcome.xhtml\" rel=\"nofollow noopener\" target=\"_blank\">Commercial register excerpt<\/a><\/li>\n\n\n\n<li>Austria: You can obtain a partial extract free of charge from the <a href=\"https:\/\/justizonline.gv.at\/jop\/web\/firmenbuchabfrage\/suchergebnis?search=\" rel=\"nofollow noopener\" target=\"_blank\">Company register query<\/a> download<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Proof of Principle Place of Address: <\/strong>\n<ul class=\"wp-block-list\">\n<li>Bank statement, personal address confirmation from the company's bank, utility bill, all less than 6 months old<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Proof of identity of all owners<\/strong> \n<ul class=\"wp-block-list\">\n<li>a copy of your identity card<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Proof of Ownership - List of shareholders<\/strong>\n<ul class=\"wp-block-list\">\n<li>Please provide us with a copy of the original list of company shares. <\/li>\n\n\n\n<li>DE: <a href=\"https:\/\/www.handelsregister.de\/rp_web\/welcome.xhtml\" rel=\"nofollow noopener\" target=\"_blank\">Register portal Germany<\/a>Registration and download of documents is free of charge:<br>DK - Document view -&gt; Shareholder list<\/li>\n\n\n\n<li>The document should be less than 6 months old.<br>If the document is older than 6 months, please add the following declaration to the document and sign it by hand:<br>\"I, the undersigned ...................., in my capacity as director of .............. (company name) that the present document represents the current and correct information on the beneficial ownership\/participation of ..............(company name) as at .............. (date).\"<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li class=\"translation-block\"><strong>Legal Entity Identifier<\/strong>: <br>Please note that you need an LEI for trading in the company custody account in accordance with EU regulations. You can check whether you already have this in the international <a href=\"https:\/\/www.gleif.org\/de\/\" target=\"_blank\" rel=\"noopener\">LEI register<\/a>. If you do not yet have an LEI, you can apply for one <a href=\"https:\/\/www.leimanager.com\/?lang=de\" target=\"_blank\" rel=\"noopener\">here<\/a>.<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\">Account opening status: Your tasks<\/h2>\n\n\n\n<ol class=\"wp-block-list styled-list\">\n<li><strong>Submit Director List<\/strong> <kbd>-&gt;<\/kbd> <strong>List of shareholders<\/strong><\/li>\n\n\n\n<li><strong>Proof of Authorization to Open Margin Account \u201eEvidence Task<\/strong> -&gt; <strong>Commercial register excerpt<\/strong><\/li>\n\n\n\n<li><strong>Origin of funds -&gt; Start-up capital of the company<\/strong>\n<ul class=\"wp-block-list\">\n<li>Please state the original source of the funds used to start the business and what the owners were or are employed as.<br>One answer could be: ... Savings from employment with the company\/address\"<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Previous occupations<\/strong>\n<ul class=\"wp-block-list\">\n<li>Please provide details of your previous or current employment (name of employer, location, position OR name of company, country of establishment and type of activity if you are self-employed). Please also include length of employment.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Nature of Business<\/strong>\n<ul class=\"wp-block-list\">\n<li>Please explain again the nature of the business and, if applicable, who the clients are and where they are located, e.g. ...management of own assets. No operating business, no customers\"<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Proof of personal address -&gt; Optional<\/strong>\n<ul class=\"wp-block-list\">\n<li>We need: a bank statement, a personal address confirmation from the company's bank or a utility bill, all less than 6 months old<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\">Frequently asked questions before opening a company depot<\/h2>","protected":false},"excerpt":{"rendered":"<p>Zur Er\u00f6ffnung eines Firmendepots ben\u00f6tigen wir eine Reihe an Dokumenten, welche Sie als Eigent\u00fcmer und das Unternehmen identifiziert. Diese k\u00f6nnen Sie direkt im Online-Antrag hochladen oder unseren Mitarbeitern per E-Mail (newaccounts@captrader.com) zukommen lassen. Bevor Sie Ihr Firmendepot bei CapTrader er\u00f6ffnen, stellen sich h\u00e4ufig einige Fragen, die wir Ihnen gerne auf dieser Seite beantworten m\u00f6chten. Sollten [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[86,92],"tags":[],"class_list":["post-12620","post","type-post","status-publish","format-standard","hentry","category-faq","category-depot-eroeffnen"],"acf":{"blog_summary":"","blog_faq_schalter":"ja","faq_uberschrift":"","blog_faq_loop":[{"blog_faq_question":"Gibt es Unterschiede zwischen den Konditionen eines Firmendepots und denen eines privaten Kontos?","blog_faq_answer":"Die Konditionen eines Firmendepots unterscheiden sich nicht von einer privaten Kontenstruktur. Lediglich die Kosten der Marktdatenpakete (Realtimekurse) sind f\u00fcr Firmendepots h\u00f6her, da Sie automatisch als gewerblicher Kunde eingestuft werden."},{"blog_faq_question":"Wie hoch ist die Mindesteinlage f\u00fcr ein Firmendepot, und auf welche Weise kann diese erbracht werden?","blog_faq_answer":"Die Mindesteinlage f\u00fcr ein Firmendepot bel\u00e4uft sich auf 25.000 \u20ac, welche entweder in Form einer Einzahlung oder eines eingehenden Depot\u00fcbertrages erbracht werden kann."},{"blog_faq_question":"Was sollte man bei der Er\u00f6ffnung eines Firmendepots beachten, und wie lange kann der Prozess dauern?","blog_faq_answer":"Bitte beachten Sie, dass es bei der Er\u00f6ffnung eines Firmendepots unterschiedliche Stufen und involvierte Abteilungen (New Accounts &gt; Client Risk Assessment &gt; Compliance) gibt. Diese ben\u00f6tigen eine gewisse Zeit, Ihre Dokumente und Informationen zu \u00fcberpr\u00fcfen. Eine generelle Bearbeitungszeit ist aufgrund der Stufenstruktur und dem teilweise hohen Aufkommen schwer zu prognostizieren.\r\nHinweis: Bitte starten Sie die Er\u00f6ffnung erst, wenn die Er\u00f6ffnung Ihrer Firma bereits abgeschlossen ist und Sie die erforderlichen Dokumente abrufen k\u00f6nnen."},{"blog_faq_question":"Wie erfolgt die Dokumentation der Depotaktivit\u00e4ten bei einem Firmendepot?","blog_faq_answer":"Die Dokumentation ihrer Depotaktivit\u00e4ten erfolgt ebenfalls wie in einer privaten Kontenstruktur, in Form eines standardm\u00e4\u00dfigen Kontoauszuges."},{"blog_faq_question":"Warum ist der Legal Entity Identifier (LEI) gem\u00e4\u00df Art. 9 EMIR f\u00fcr Firmendepots erforderlich?","blog_faq_answer":"Zur Erf\u00fcllung der EMIR-Berichtspflichten ist die eindeutige Rechtstr\u00e4gerkennung, der Legal Entity Identifier (LEI) gem\u00e4\u00df Art. 9 EMIR erforderlich."},{"blog_faq_question":"Was ist die European Market Infrastructure Regulation (EMIR), und welche Verpflichtungen ergeben sich daraus f\u00fcr Firmendepot-Inhaber?","blog_faq_answer":"Mittels der European Market Infrastructure Regulation (EMIR) sollen systemische Risiken im europ\u00e4ischen Derivatemarkt einged\u00e4mmt werden. Aus EMIR ergeben sich Pflichten f\u00fcr bestimmte Parteien von Derivatetransaktionen. Dies beinhaltet auch einige Mitteilungen an die BaFin und ESMA. Weitere Informationen zur EMIR finden Sie auf der Seite der BaFin unter European Market Infrastructure Regulation (EMIR)."},{"blog_faq_question":"Kann ich mein Firmendepot zu CapTrader \u00fcbertragen?","blog_faq_answer":"Sie k\u00f6nnen mit Ihrem Firmendepot unkompliziert zu CapTrader wechseln. F\u00fchren Sie ganz einfach und bequem einen Depot\u00fcbertrag durch, sobald Ihr Firmendepot bei CapTrader er\u00f6ffnet ist. Im Anschluss k\u00f6nnen Sie in der Kontoverwaltung des Depots alle gew\u00fcnschten Wertpapierpositionen eingeben, die von Ihrem bisherigen Broker zu CapTrader \u00fcbertragen werden sollen. Der Depot\u00fcbertrag ist von unserer Seite aus generell kostenlos. Alle Information zum Depot\u00fcbertrag finden Sie auf unserer Seite: <a href=\"https:\/\/www.captrader.com\/depot\/depotuebertrag\/\" target=\"_blank\" rel=\"noopener\">Depot\u00fcbertrag<\/a>."}]},"_links":{"self":[{"href":"https:\/\/www.captrader.com\/en\/wp-json\/wp\/v2\/posts\/12620","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.captrader.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.captrader.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.captrader.com\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.captrader.com\/en\/wp-json\/wp\/v2\/comments?post=12620"}],"version-history":[{"count":1,"href":"https:\/\/www.captrader.com\/en\/wp-json\/wp\/v2\/posts\/12620\/revisions"}],"predecessor-version":[{"id":57649,"href":"https:\/\/www.captrader.com\/en\/wp-json\/wp\/v2\/posts\/12620\/revisions\/57649"}],"wp:attachment":[{"href":"https:\/\/www.captrader.com\/en\/wp-json\/wp\/v2\/media?parent=12620"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.captrader.com\/en\/wp-json\/wp\/v2\/categories?post=12620"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.captrader.com\/en\/wp-json\/wp\/v2\/tags?post=12620"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}