Our company offers services for opening of corporate (foreign companies, offshores) and personal accounts at different foreign banks. The banks provide means for setup of various types of bank accounts that can be divided into payment and savings accounts.
The payment accounts are used for daily operations and convenient for a large number of transactions. The savings accounts are suited to keeping short-term or long-term assets: deposits, investment accounts (private banking).
European banks
| Country | Bank Name | Service Cost (bank tariff is paid additionally) |
Comments |
|---|---|---|---|
|
Andorra |
Upon request |
from €2500 |
Banks for large businesses.* |
|
Austria |
from €2500 |
Banks for large businesses.* |
|
|
Cyprus |
|
from €1000 from €1500 for external clients Free: when ordering a company in Cyprus |
Various account categories for companies registered in different jurisdictions. Company “economic substance” in the country of incrorporation is required. |
|
Hungary |
from €1900 |
A personal visit of the account holder directly to the bank branch is required. Accounts can be opened for companies of various jurisdictions, but the applicant company must have a tax number. |
|
|
Latvia |
from €800 |
Various account categories for companies registered in different jurisdictions. Company “economic substance” in the country of incrorporation is required. |
|
|
Liechtenstein |
from €2500 |
Banks for large businesses.* |
|
|
Luxembourg |
Upon request |
from €2500 |
Banks for large businesses.* |
|
Montenegro |
Upon request |
from €2500 |
A personal visit of the account holder is required. Accounts can be opened for companies from various jurisdictions, except for classic offshore companies. Nominee services absence is preferred, offshore nominee services are not allowed. The deposit insurance compensation amount is €50,000. |
|
Serbia |
Upon request |
from €2000 |
A personal visit of the account holder is required. Accounts can be opened for companies from various jurisdictions. |
|
Switzerland |
|
from €1500 |
A wide range of banking services. Accounts can be opened for companies from various jurisdictions, in some cases - for classic offshore companies (investment accounts). |
* Banks for large businesses
High-reliability banks, giving special attention to the service of medium and large businesses. Checking and savings accounts are available (in some cases for offshore companies). The condition for opening an account is the placement of investments from €300,000.
Offshore Banks
| Saint Lucia | from $800 from $1000 for external clients |
A popular offshore bank providing a wide range of banking services. | |
| Seychelles | from $2000 20% prepayment |
Accounts can be opened for companies from various jurisdictions, including offshore ones. There are requirements for minimum account balances. |
Banks in Other Jurisdictions
| Armenia | Upon request |
from €3000 50% prepayment |
A personal meeting of the account manager and beneficiary with the Bank representative is required. Accounts can be opened for companies from various jurisdictions, including offshore ones. |
| Georgia | Upon request |
from €2500 | Each case requires individual agreement. A wide range of banking services for companies from various jurisdictions. |
| Kazakhstan | Upon request |
from €4000 | Details can be obtained from our specialists. |
| Kyrgyzstan | Upon request |
from €2500 | Details can be obtained from our specialists. |
| Singapore | Upon request |
from €6000 (by agreement) |
The company structure requires the presence of a director and shareholder who are residents of Singapore. |
| United Arab Emirates | Bank Account in the UAE | from $820 Free: offers for individual banks |
A wide range of banking services for companies registered in the UAE and individual residents of the UAE. |
| USA | Upon request |
from $2000 | Accounts can be opened for companies from various jurisdictions. |
Payment Insitutions
| Special Offers | Open an account online | Free | Offers from international payment services providing multi-currency accounts. Personal and corporate accounts that can be opened online via a link on our website. |
| Hong Kong | Upon request |
from $1000 from $4000 |
A wide choice of international payment systems.** |
| Singapore | from $600 | Financial solutions for businesses registered in Singapore, Hong Kong, and other jurisdictions. | |
| United Kingdom | Upon request |
from $600 | A wide choice of international payment systems.** |
| Other Jurisdictions | Upon request |
from $1000 | A wide choice of international payment systems.** |
** International Payment Systems
Payment service providers are licensed companies (non-banking financial institutions) that offer their clients the ability to perform both domestic and international transfers of funds through their own internet platform.
General Provisions
Account opening: foreign banks will conduct due diligence and Know Your Client. In this regard, all banks require identifying actual (beneficial) owner of the company, and description of the business. If client fails to comply with such conditions, the bank will not accept this client.
All banks allow card accounts, management of the account via fax or the Internet, and other standard bank services. For more detailed information on bank accounts, required documents and procedure of opening, please contact our experts.
