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Overview

Description

Bunq is a Dutch digital neo-bank offering mobile-first personal and business accounts, high-yield savings, and sustainable banking features across the European Economic Area.

General Info

Address
Naritaweg 127, 1043 BS Amsterdam, Netherlands
Phone number
Identification number
54992060
CEO
Ali Niknam
COB
Ali Niknam
Email
support@bunq.com
Full name
Bunq B.V
Name
Bunq
Social Media
SWIFT code
BUNQNL2A
Year of foundation
2012

Overview

Features
International Transfers, Expense Management Tools, Currency exchange, ATM support
Supported languages
Spanish, Portuguese, Italian, German, French, English, Dutch
Mobile App
iOS, Api, Web, Android
Commissions
Medium-High
Products
Payment Cards - Travel, Payment Cards - CashbackCard, Loans - Mortgage loans
Crypto-Friendly

Risk Acceptance Level
Low risk
AML Tolerance
Low
Account Currency
CAD, NZD, NOK, JPY, ILS, HUF, HKD, GBP, EUR, DKK, CZK, CHF, PLN, BGN, AUD, AED, USD, SGD, SEK, RON
International Transfers
SWIFT, SEPA, SEPA / SEPA Instant, Faster Payments
Card Networks / Card Schemes
Visa, Mastercard
Company Type
Digital Bank, Bank
Customer Segment
Individuals, Legal Entities
Business focus
Open Banking, FX, Digital Banking, Cross-border Payments
Country of registration
Netherlands
Regulators
AFM, ECB, DNB
Authorities
BaFin
License type
Retail and Commercial Banks

Area served

Europe
France, Luxembourg, Lithuania, Liechtenstein, Latvia, Italy, Ireland, Iceland, Hungary, Greece, Germany, Malta, Finland, Estonia, Denmark, Czech Republic, Cyprus, Croatia, Belgium, Austria, Netherlands, Sweden, Spain, Slovenia, Slovakia, Romania, Portugal, Poland, Norway

Pros & Cons

Pros

  • Instant Virtual Cards. Instant issuance of virtual cards right after opening an account or in just a few clicks

  • Remote Account Opening. Ability to open an account entirely online (including video verification) without visiting a branch. Crucial for non-residents

  • Multi-Currency Accounts. Ability to open and conveniently manage accounts in different currencies within a single dashboard

  • Fast International Transfers. Fast processing of international transfers (SWIFT, SEPA, etc.) with minimal delays

  • Cashback & Rewards. Loyalty program offering high cashback percentages or bonus miles on purchases

  • High Savings APY. High interest rates on savings accounts and deposits

Cons

  • High Card Issuance/Delivery Fees. Expensive fees for physical card issuance or delivery (especially international)

  • No Remote Onboarding. Inability to open an account remotely, requiring mandatory personal presence at a bank branch

  • Hidden Fees & Commissions. Presence of non-obvious fees (for bank statements, account inactivity, SMS alerts, etc.)

  • Low Interest Rates on Deposits. Extremely low, near-zero interest rates on deposits and savings accounts

  • Strict Account Minimums. Requirement to maintain a high minimum account balance to avoid penalties or fees

  • Expensive International Wire Transfers. High fixed fees or unfavorable exchange rates when sending or receiving international wire transfers