Netherlands · Besloten vennootschap (BV)

Who it suits

Founders with a validated product, an ongoing compliance budget and a confirmed lawful route.

When it is unsuitable

Anyone relying on incorporation alone to obtain banking, marketplace access, tax treatment or permission to live/work elsewhere.

Responsibility by step

1. You: describe the activity and review the written scope.
2. Partner: confirm eligibility, identity route, authority fees and filings.
3. You: complete personal verification directly with the authority/partner.
4. ITERAQ: coordinate the agreed checklist and status.
5. Provider: make its independent bank or marketplace decision.

Documents and identifiers

KVK number, UBO registration and tax/VAT registration as applicable.

Ask the partner for its document checklist. No ID copies, personal codes or bank credentials are collected by ITERAQ.

Ongoing obligations

• Annual financial statements
• Corporation tax
• VAT/payroll when applicable

Banking and payments

A BV needs a business account. Dutch banks check KVK, beneficial ownership and address evidence; additional local-address or residence evidence may be required. Business.gov.nl describes a typical 2–8 week review, not an assured deadline.

Stripe: business country listed; case approval remains separate · 2026-10-23

PayPal: receiving/withdrawal and non-resident acceptance need confirmation

Amazon: verify the actual seller, marketplace and product category