Along with the registration of international companies, we offer the service of opening bank accounts.
It is possible to open bank accounts around the world both remotely and personally. Everything depends on the certain bank and country
The algorithm of our work:
1. analysis of the customer’s needs;
2. suggestion of banks and countries that best meet the customer’s requirements;
3. advise the customers on all issues he/she may face in the banks we suggested, as well as about the procedure of opening a bank account;
4. provision of assistance in correct filling in the bank forms, questionnaires, contracts, etc.;
5. check of the customer’s documents and additional information needed to meet all the bank’s requirements;
6. advise on all other matters necessary to successfully open a bank account;
7. arrange meeting of the customer at the bank (if the account is opened with the personal presence) or arrange the documents delivery to the bank.
Due to the fact that the whole world is struggling with money laundering, terrorism, drug and arms trafficking, the customers should be prepared to be probed in every possible way in the course of opening an account in a foreign bank. Politely, mannerly, but meticulously. Apart from the usual instruments of incorporation and passport for travelling abroad you will need to fill in several questionnaires. Banks adhere to “Know Your Customer” principle.
You may be required to provide (depending on the impression you will make): the second personal identity document (the rule of two IDs), university degree diploma, documents confirming ownership of real estate, car registration certificate and driver's license, instruments of incorporation of your other companies, utility bills (not older than 3 months). You may be enquired about the planned revenues and expenditures, they will ask you to draw a diagram of the funds movement, to dwell upon future contractors. They can ask for letter of reference from other banks.
Thus, the bank wants to make sure its new customer is a right-minded citizen planning to engage in legitimate business. The number of additional documents required depends on the references or impression the Customer makes to the bank.
Should you need assistance in opening the account, we will send you a form to be filled in. After it is completed we will process the information, provide you with a list of banks you will be able to open an account at and accompany the process up to possible visit of a banking institution with you.
Please contact us and we will find the best solution!