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Find out more about offers of international payment institutions which support various currency routes around the world, including GBP, USD, EUR, and provide multi-currency accounts.

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 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 Upon request

from $820

Free: offers for individual banks

A wide range of banking services for companies registered in the UAE. See detailed information on the page "Opening a bank account in 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
Company + Account in a Hong Kong payment system

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.

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The purpose of the initial consultation is to introduce you to our services, as well as to discuss your individual needs related to company registration (maintenance) and opening a bank account.