• Fast bank account worldwide • Bank account opening assistance•Payment solutions for your business  •Debit/Credit cards•Remote bank account opening process•

Our popular banks:

Bank Personal attendance Jurisdiction Website
DSK

(Bulgaria)

Remotely Any https://dskbank.bg/
FIO

(Czech Republic)

Attendance Except offshores https://www.fio.cz/
Creditas

(Czech Republic )

Attendance Except offshores https://www.creditas.cz/
BNP Paribas

(Poland)

Remotely Any https://group.bnpparibas/en/
Millennium

(Poland)

Attendance Any https://www.bankmillennium.pl/
MKB

(Hungary)

Attendance Any https://www.mkb.hu/lakossagi
TBI

(Bulgaria)

Attendance Any https://tbibank.bg/bg
VersoBank

(Estonia)

Attendance Any https://www.versobank.com/eng.html
ABLV

(Luxemburg)

Attendance Except offshores https://www.ablv.lu/en/
BlueOrange Bank

(Latvia)

Attendance Except offshores https://www.blueorangebank.com/en/index
Norvik Bank

(Latvia)

Attendance Except offshores https://www.norvik.eu/en/intl
CIM

(Switzerland)

Remotely Except offshores https://www.cimbanque.com/en/thebank
UBC

(Switzerland)

Attendance Except offshores https://www.ubs.com/ch/en.html
Bendura Bank AG

(Lichtenstein)

Attendance Except offshores https://www.bendura.li/en/
Bank of Cyprus

(Cyprus)

Remotely Any http://www.bankofcyprus.com/
RCB Bank

(Cyprus)

Remotely Any http://www.rcbcy.com/en/
Hellenic Bank

(Cyprus)

Remotely Any https://www.hellenicbank.com/
Astro Bank

(Cyprus)

Remotely Any http://www.astrobank.com/Default.aspx?lang=2
Pacific Private Bank

(Vanuatu)

Remotely Any https://pacificprivatebank.com/about-us/
Euram Bank

(Austria)

Attendance Except offshores https://www.eurambank.com/en.html
Meinl Bank

(Austria)

Attendance Except offshores http://www.meinlbank.com/de/home
ICICI bank

(Hong Kong)

Attendance Any https://www.icicibank.com/
VARENGOLD BANK AG

(Germany)

Remotely Except offshores https://www.varengold.de/en/
BANK ALPINUM

(Lichtenstein)

Remotely Except offshores https://www.bankalpinum.com/
EXPRINTER INTERNATIONAL BANK N.V

(Curacao)

Remotely Any https://www.eib-bank.com/home/?__lang=en
BANESCO

(Panama)

Remotely Any http://www.banesco.com/
AL-MAWARID BANK

(Livan)

Remotely Any http://www.almawarid.com/
PACIFIC NATIONAL BANK

(USA)

Remotely Any https://www.pnb.com/
BANK OF GEORGIA

(Georgia)

Remotely Any http://bankofgeorgia.ge/en/
OCBS

(Singapore)

Attendance Any https://www.ocbc.com/group/group-home.html
HSBC

(Singapore)

Attendance Any http://www.hsbc.com.sg/1/2/home
DBS

(Singapore)

Attendance Any https://www.dbs.com.sg/index/default.page
Standart Cherted Bank

(Singapore)

Attendance Any https://www.sc.com/sg/
SBFP Bank

(Comoros Islands)

Remotely Any https://sbfprivee.com/bankpolicy
IFB BANK

(USA)

 Remotely  Any  https://www.ifbbank.com/
FIRST CITIZENS BANK

(USA)

 Remotely  Any  https://www.firstcitizens.com/
 CITY NATIONAL BANK of New Jersey

(USA)

 Remotely  Any  https://www.citynatbank.com/
BANESCO BANK USA

(USA)

Remotely Any https://banescousa.com/

Bank account opening is a first thing you should start with, thinking about your new offshore Company. In our days international Banks implemented strict compliance procedures and requirements for new clients. Therefore, if you want to buy a Company, and enjoy using it with active bank account – start thinking about bank account initially.

Recently, everybody could buy an offshore company with already opened bank account. However, in our days it is such a strong concern – the procedure of bank account opening in a foreign bank for even existing trading company.

If you would like to know: Why it should be opened from the early beginning? – Every bank would like to see the guarantees of transparency of Company structure and bank account transactions.

Therefore, pay an accurate attention to the preparation of documents for opening an account and establish long-term cooperation with a reliable and trusted bank. Your Company will have its own reputation for the Banks, thus you should try to be reliable partner for each bank you working with.

Each jurisdiction, every Bank has its own rules, terms and producers of account opening. It can take 3 days like in Baltic (Norvik Banka and BlueOrange Bank – Latvia, Versobank and Tallinn Business Bank – Estonia), Polish (Zachodni Wbk, Raiffeisen Bank, Millenium Bank, PKO Bank) banks up to a month in (Cyprus: Hellenic Bank, Astro Bank, RCB Bank, USB Bank; Deutsche Bank – Austria, HSBC, NatWest – England; Hypo Bank – Liechtenstein; CIM Bank – Switzerland, etc.). Choosing a Bank you should think about a personal visit to Country in which this Bank operating. Personal visit extremely helps with account opening, however, does not guarantee of success.

Currently the main emphasis in checking the trustworthiness of the clients, it is very important to make an immediately positive impression, at least with the timely provision of a full set of requested documents including personal attendance to the meeting with Bank manager. Additionally, of course, client should present an accurate information about the sources of funds for the launching a business, the detailed description of business activities, forecast of turnover, amounts of monthly transaction and names of prospective, current business partners. Why is it so serious? Since all Bank cares first of all about their reputation which must always be convincible for the Government Authorities and regulatory bodies.

The cost of account maintenance depends from location of the Bank and required services. The most banks require holding minimum balance on the account; some banks require using Bank’s financial tools and facilities; other Banks has a high fees for business transactions and monthly maintenance.

What documents are required to open an account?

∇ KYC documents for all Parties in the Company structure, namely:

∇ Passport Copy

∇  Recent Utility Bill confirming residential address

∇ CV which confirms the experience of the business owner and managers to conduct a business

∇ Bank reference letter

∇  Full corporate set for legal entities in structure disclosing such Company to the physical persons

∇  Corporate documents for main Company (Certificate of Incorporation, M&A, Share Certificate, Registers, ∇

∇ Recent extract from Trade Register or Certificate of Incumbency)

∇ Proof of Company’s operational address

∇ Proof of Company tax number

The most of banks, in addition to the above, will request references either from the business partners of the company or from other banks in which it already has accounts, or contracts and bills in order to confirm the existing, prospective business activity and the declared, forecasted turnover.

Please contact us for more details.