Foreign bank accounts

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 Fees (bank rates are paid separately) Time for setup Comments
Latvia ABLV Bank
Norvik Banka
RIB Bank
Latvijas Pasta Banka
Rietumu Banka
 300 euro 2-3 weeks 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. 
Without visiting the bank
Cyprus Bank of Cyprus
Hellenic Bank
400 euro
Free of charge in case of an order a Cyprus company
from 4 weeks Various types of accounts for companies registered in different jurisdictions (including offshores).
Without visiting the bank • Offshore
Switzerland C.I.M. Bank 700 euro 4 weeks A wide range of banking services. Accounts may be opened for companies of various jurisdictions except "classic" offshore.
USD • Without visiting the bank

Poland Various banks
(Please contact our specialists for more details)
from 1900 euro 1-5 weeks depending on the bank The documents must be translated into the official language of the Bank. Opening accounts for "classic" offshore companies is available.
USD • Without visiting the bank • Offshore
Hungary MKB Bank from 1900 euro 3-4 weeks A personal visit of the account holder to the Bank office is required. Accounts may be opened for companies of any jurisdictions, however an applicant company must have a tax identification number.
USD • Offshore
The Czech Republic Fio banka
Banka CREDITAS
ČSOB (Československá obchodní banka, a. s.)
from 2000 euro 1-5 weeks depending on bank The documents must be translated into the official language of the Bank. A personal visit of the account holder to the Bank office is required. Opening accounts for companies of 'classic' offshore jurisdictions is available.
USD • Offshore
Lithuania Medicinos Bankas from 500 euro 2-3 weeks Accounts may be opened for companies from various jurisdictions except 'classic' offshore companies.
Personal visit to the office of Lithuanian bank is required.
USD
Estonia Versobank AS
500 euro from 4 weeks Accounts may be opened for companies from various jurisdictions except 'classic' offshore companies.
Austria Meinl Bank 700 euro 4 weeks Banks of high reliability with particular focus on medium and large sized businesses.
The condition for opening an account is placement of investments from 100 000 EUR.

LGT Bank
1500 euro
Liechtenstein Valartis Bank
700 euro
Luxembourg
Banque de Luxembourg
1500 euro

Offshore banks

Saint Lucia Hermes Bank 500 $ 2-3 weeks An offshore bank. Payroll card programs for corporate clients are available.
Without visiting the bank • Offshore
Mauritius Bank One Limited
AfrAsia Bank Limited
500 $ from 3 weeks Accounts may be opened for companies of various jurisdictions including offshore. Transactions in US dollars are available.
USD • Without visiting the bank • Offshore
Seychelles Al Salam Bank 500 $

from 3 weeks

Accounts can be opened for companies of different jurisdictions, including offshores. Minimum balance requirements exist.
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 for corporate clients are available. 

Banks in other jurisdictions

Hong Kong HSBC Bank

1000 $ 3-5 weeks Only for Hong Kong resident companies ordered with us.
A company’s representative, directors and shareholders must meet the Bank manager personally. The communication should be in English; services of an interpreter are unacceptable. A bank account will not be opened if the communication with the bank manager in English is impossible.
A company must have a real office in Hong Kong.
Singapore At request 5000 $ 3-5 weeks Opening of bank accounts for 'classic' offshore companies is available. A company's structure requires a director and a shareholder resident in Singapore.
USD • Without visiting the bank • Offshore

General
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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