Company bank account opening

In order to improve the economical activity, the company has to have an account in bank. As we are collaborating with a number of banks in Europe and beyond we are offering an assistance in bank account opening.

Bank accounts can be divided into checking/trading and investment accounts

Checking/ trading accounts are used for current activity and are useful for large number of operations. Such accounts provide an absence of limits on the number and volume of transactions.

Investment accounts are used to hold funds and receive additional incomes from the various programs offered by the bank. Banks (Private banking), which are more oriented towards servicing the investment accounts, set limits on the number of transactions and, as a rule, provide a minimum cash balance in the account.

When opening an account you are kindly asked to pay attention to following aspects
  • Bank carefully analyzes your economic activity and in case it is sufficient and acceptable according to politics of bank, it begins to process the account opening

  • Each bank has its own Due Dilligence requirements, and in order to meet them, client is obliged to submit sufficient documentation, e.g. bank reference, agreements with business partners etc

  • Bank has the rights to refuse account opening without explaining any reason

Countries we cooperate
  • Latvia
  • Estonia
  • Cyprus
  • Austria
  • Switzerland
  • Hong Kong
  • Liechtenstein
  • Luxembourg
  • Canada
  • Malta
  • Singapore