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).

We do not charge you for setup of a corporate account at a Cyprus bank if you order a Cyprus company.
We do not charge you for setup of a corporate account at a Latvian bank if you order a Latvian company. 

European banks

CountryBank Fees (bank rates are paid separately) Time for setup Comments
Latvia ABLV Bank

Norvik Banka

RIB Bank 

Latvijas Pasta Banka

Rietumu Banka

Baltikums Bank
 300 euro 7-10 days Latvian banks remain to be the most popular ones for the clients to arrange international banking: current accounts, payment cards, all types of bank services.
The accounts can be established for companies of different jurisdictions, including offshores. Opportunity for internet trading, work on Forex and global stock markets. 
Cyprus Hellenic Bank

Bank of Cyprus
Free of charge (on promo)

400 euro
2-3 weeks Various types of accounts for companies registered in different jurisdictions (including offshores).
Estonia Versobank AS
500 euro 7-10 days The bank does not approve opening accounts for companies registered in classical offshore jurisdictions. Each case is considered individually.
Switzerland C.I.M. Bank 700 euro 3 weeks Banks of high reliability with particular focus on medium and large sized businesses.
Austria Meinl Bank 700 euro
LGT Bank
1500 euro
Liechtenstein Valartis Bank
700 euro
Luxembourg ABLV Bank Luxembourg S.A.
500 euro
Banque de Luxembourg
1500 euro
The Czech Republic Česká spořitelna a.s.

ČSOB (Československá obchodní banka, a. s.)

Fio banka, a.s.
2000 euro 1-5 weeks depending on bank All documents provided to the bank must be translated into Czech, all costs for translation, courier dispatch, issue of cards, opening of accounts in more than one currency are paid separately.

Offshore banks

Seychelles Al Salam Bank 500 $ 2-3 weeks Accounts can be opened for companies of different jurisdictions, including offshores. Minimum balance requirements exist.
Saint Lucia Hermes Bank 500 $ 1-2 days An offshore bank. Payroll card programs are available.
Saint Vincent and the Grenadines Loyal Bank
500 $ 2-3 weeks An offshore bank. A bank reference and brief business plan are required. Payroll card programs are available.
Mauritius ABC Banking Corporation500 $ 1-2 daysThe Bank does not open accounts for companies where directors, shareholders, beneficiaries, authorized persons are citizens of Russia, Ukraine, Belarus, the USA, countries against which international sanctions are in force (Iran, Syria, DPRK, etc).

Banks in other jurisdictions

GeorgiaBank of Georgia500 euro7-10 daysVarious types of accounts for companies registered in different jurisdictions (including offshores).
Hong Kong HSBC Bank

1000 $ 3-5 weeks For companies ordered with us.
Personal visit of a representative, directors and shareholders of the company is required. Business plan of the company and business proof is necessary. Personal meeting with a bank manager and interview in English is required, services of an interpreter is not acceptable. A bank account will not be opened if the interview in English with the bank manager is impossible.
Singapore At request 3000 $ 3-5 weeks The authorized person is required to visit the bank. Requirements for initial deposit, average monthly balance.
UAE At request 2000 $ 3-5 weeks Only for companies ordered with us..
Representatives, directors and shareholders are required to visit the bank personally. There can be requirements for initial deposit, average monthly balance.

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.

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