Bank accounts opening service

Apply now for our bank account opening service

We are agents and introducers of numerous international banks.

Our service consists in opening of corporate bank accounts and personal bank accounts at the appropriate banks located worldwide.

BANK ACCOUNT OPENING service consists in the following procedures and includes:

  • Introduction of the resident/non-resident company documents and structure of the company according with the bank’s requirements;
  • Business Plan Description required by the banks;
  • Procedures and Compliance with the Legal Department – introducing the business activity description plan of the company in accordance with the bank’s requirements;
  • KYC (Know Your Customer) procedures;
  • Bank forms filling and assistance;
  • Bank account approval and activation;
  • Delivery of Digi-pass/Token, bank cards and banks devices.

In most cases, there is not mandatory to hold the bank accounts in the same jurisdiction as the company is incorporated. Therefore, many clients prefer to open bank accounts in banks which are offering more advances banking services or where their partners have their bank accounts opened, in order to reduce commissions and transaction time.

Unless it is a holding company, created with the sole purpose of holding shares in other companies, a company is practically useless without a corporate bank account. Once we`ve gotten to know the nature of your business, we will suggest the most suitable option for your banking solutions and for your personal and business needs.

Banking facilities:

  • Internet banking (E-Banking);
  • Multi-currency accounts (up to 24 currencies can be received in the same account);
  • Debit Cards and Credit Cards (VISA/MasterCard) with high daily limits on cash withdrawal at ATMs worldwide;
  • Highest security standards;
  • Fast and competitive Wire Transfers, Swift and SEPA;
  • Letters of Credit;
  • No check on your credit history;
  • Personal manager assistance and customer service support.

To facilitate of bank account opening, we are creating an appropriately structure of the company in order to be in accordance with the requirements of the bank.

We also provide bank account opening assistance for already existing structures and companies with incorrect or missing documents that the client may not have been aware of.

Introducing our clients the most suitable banks to their business depends on certain circumstances. Not all banks are proper for each client activity.

Some banks require substantial minimum account balances or initial deposits. Other banks are more suitable for active trading activities and startup-business customers without any minimum deposit requirements, while other banks cater to the specific needs of high-net-worth clients, with an array of wealth management, investment and private banking services.

Factors we consider when recommending banks for account opening: types of transactions involved (trading / manufacturing / real estate / investment), volume of payment transfers, investment requirements, confidentiality, soft currency requirements, client’s citizenship and country of residence.

Thus, on the beginning of the procedure, our clients fulfill, even with our assistance, the bank account opening form for the International preliminary client check.

JurisdictionsLocationInternet BankingBank CardsNeed to travelDeposit / BalanceMulti-currency
LatviaEuropeyesDebit, Credit, VCC, Pre-Paidnoyes and noyes
CyprusEuropeyesDebit, Credit, Pre-Paidnoyes and noyes
GermanyEuropeyesDebit, Pre-Paidnonoyes
UKEuropeyesyes
CzechEuropeyesyes
RomaniaEuropeyesDebit, Credityesnoyes
PolandEuropeyesyes
PortugalEuropeyesyes
MontenegroEuropeyesyes
LiechtensteinEuropeyesDebit, Credit, Pre-Paidnoyesyes
SwitzerlandEuropeyesCredit, Pre-Paidnoyesyes
AustraliaOceaniayesno
New ZealandOceaniayesno
MaltaEuropeyesnono
MauritiusAfricayesno
SeychellesAfricayesDebit, Creditnoyesyes
SingaporeAsiayesyesyes
Hong KongAsiayesyesyes
DominicaNorth Americayesno
Cayman IslandsNorth Americayesno
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