Answers to your questions about the Netherlands

Yes, and this is the part of the process where most applications are won or lost. We prepare the KYC file, write the description of activities in the terms a compliance officer expects, document the ownership structure up to the ultimate beneficial owner, evidence the source of funds, and answer the bank's follow-up questions on your behalf. When the bank comes back with additional queries months later, which happens, we handle that too rather than leaving you to interpret it.