AION BANK , BANX (BE)

Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more
CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

AMG63S

New member

Hello I was able to open accounts in less than 5 minutes on these two banks offering a Belgian IBAN I would like your opinion on these two neo-banks I find it suspicious to create an account so easily

Do they have all the necessary licenses and how can they be sure they can move funds through their banks?
 

Sols

Staff member
Mentor Group Gold
Banx is run by Belfius. Aion has its own banking license.

It's normal to be able to open a bank account quickly with these types of banks. As long as you fit their selection criteria, they can automate a lot of background checks.

If you're only moving small amounts of money to and from yourself, other EU residents, and use the payment cards mostly within EU, they will probably not bother you. At some point, they may start asking questions about where your money comes from and ask to see for example pay slips or tax returns.
 

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