About Bank Accounts
A bank account is a financial account maintained by a bank or other financial institution in which the financial transactions between the bank and a customer are recorded. Opening a classic bank account for any company, in a real bank, is your guarantee of reliable deposit and financial processing. Find a lot of advantages of saving, spending, earning your money and at the same time paying less of fees. Bank account gives you the opportunity to get multi-currency facilities, payment cards issued by the bank, low fees and internet banking solutions. Manage your business and finance with confidence and simplicity.
Where we offer the opening of a bank account:
United Kingdom
Requirements
- Corporate and private accounts
- Online banking system
- Multi-currency accounts
- SEPA and SWIFT payments
- Bank cards available
- EU and UK companies
- Low and medium risk business
- Bank forms with legalization needed
- Corporate documents with legalization needed
- Power of attorney legalized required
- Translation to English required
- Original copies of documentation to be sent to the UK
- Bank history, business plan, business description
- Proofs of source of wealth required
- Personal visit for bank interview for approval.
Bulgaria
Requirements
- Corporate and personal accounts
- Online banking system
- Multi-currency accounts
- SEPA and SWIFT payments
- No minimum deposit required
- EU companies; Low and medium risk business
- Bank forms with legalization needed
- Corporate documents with legalization needed
- Translation to English required
- Original copies of documentation to be sent to Bulgaria
- Bank history, business plan, business description
- Personal visit for bank interview for approval.
Montenegro
Requirements
- Corporate, private and investment accounts
- Online banking system; Multi-currency accounts
- SWIFT payments; Bank cards available
- No minimum deposit required
- EU or non-EU companies
- Low and medium risk business
- Pre-check application before approval
- Certified copies of bank application
- Corporate documents with legalisation needed
- Power of attorney required to be legalised
- Translation to Montenegrin required
- Original copies of documentation to be sent to Montenegro
- Bank history, business plan, business description
- Process can be fully remote.
Kazakhstan
Requirements
- Corporate and private accounts
- Online banking system
- Multi-currency accounts
- SWIFT payments
- No minimum deposit required
- EU or non-EU companies
- Low, medium and high risk business
- Offshore companies are accepted
- Business license required
- Bank forms with legalization needed
- Corporate documents with legalization needed
- Power of attorney legalized required
- Translation to English required
- Original copies of documentation to be sent to Kazakhstan
- Bank history, business plan, business description
- Process can be fully remote.
Hong Kong
Requirements
- Corporate accounts
- Online banking system
- Multi-currency accounts
- SWIFT payments
- Minimum deposit of USD 10,000
- EU or non-EU companies
- Low and medium risk business
- Certified copies of bank application
- Corporate documents with legalisation needed
- Translation to English required
- Original copies of documentation to be sent to Hong Kong
- Bank history, business plan, business description
- Personal visit for bank interview for approval.
Malta
Requirements
- Corporate and personal accounts
- Online banking system
- Multi-currency accounts
- SEPA and SWIFT payments
- Minimum deposit of EUR 1,000; EU companies
- Low and medium risk business
- Bank forms with legalization needed
- Corporate documents with legalization needed
- Translation to English required
- Original copies of documentation to be sent to Malta
- Bank history, business plan, business description
- Personal visit for bank interview for approval.
Switzerland
Requirements
- Corporate, private and investment accounts
- Wealth management and brokerage accounts available
- Online banking system
- Multi-currency accounts
- SEPA and SWIFT payments; Bank cards available
- Minimum deposit of EUR 10,000
- EU or non-EU companies
- Low and medium risk business
- Pre-check application before approval
- Bank forms with legalization needed
- Corporate documents with legalization needed
- Power of attorney legalized required
- Translation to English or German required
- Original copies of documentation to be sent to Switzerland
- Bank history, business plan, business description
- Proofs of source of wealth required
- Personal visit for bank interview for approval.
Liechtenstein
Requirements
- Corporate, private and investment accounts
- Wealth management and brokerage accounts available
- Online banking system
- Multi-currency accounts
- SEPA and SWIFT payments
- Bank cards available
- Minimum deposit of EUR 10,000
- EU or non-EU companies
- Low and medium risk business
- Bank forms with legalization needed
- Corporate documents with legalization needed
- Power of attorney legalized required
- Translation to English or German required
- Original copies of documentation to be sent to Liechtenstein
- Bank history, business plan, business description
- Proofs of source of wealth required
- Personal visit for bank interview for approval.
Any further questions?
If you have any questions, we kindly ask you to fill out the contact form and provide as many details as possible to serve you. Thank you.
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