Get Company Profile - Dnb

Completing the Company Profile - DnB is an essential step in establishing your relationship with the bank. This guide provides a clear, step-by-step approach to filling out the form online, ensuring that you provide all necessary information accurately.

Follow the steps to seamlessly complete your Company Profile.

1. Press the ‘Get Form’ button to access the Company Profile form and open it in your preferred document editor.
2. In the Company Data section, begin by entering your full legal company name in the appropriate field. This should reflect the name as it appears on your official registration documents.
3. Next, provide the date of incorporation or registration in the format of dd/mm/yyyy, followed by the country of incorporation.
4. Input your company registration number or US employer ID number to assist in identifying your business.
5. Select the type of legal entity for your company from the options provided. Indicate whether your company is publicly quoted on any registered stock exchanges.
6. Provide a brief description of your business, including the principal activity and key business locations to give context to your operations.
7. Fill out your physical and registered address. Ensure to include postal code, town or city, and country for accuracy.
8. If your visiting address differs from your physical address, provide that information next, followed by the mailing address if applicable.
9. Complete the contact information section, including telephone, telefax, e-mail, and website details.
10. Identify a contact person within your company by providing their name, position, email, and telephone number.
11. In the Purpose section, describe the intended relationship with the bank, choosing from options like lending, current accounts, or private banking.
12. Proceed to the Expected Business section to report on cross-border transactions and provide details on anticipated transaction values.
13. In the Management and Ownership section, list details for the Managing Director or CEO, Chairman of the Board, and other board members as required.
14. Provide information about shareholders owning significant shares, detailing their names, nationalities, addresses, and the percentage of shares owned.
15. Identify any beneficial owners of funds deposited with the bank, ensuring all relevant information is included for each person listed.
16. Once you have completed the form, review all entries for accuracy before saving your changes. You can then download, print, or share the completed form as needed.

Complete your Company Profile - DnB online today to ensure a smooth banking relationship.