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Opening an account for a legal entity or individual in a foreign bank

Opening an account abroad, online. KYC, registration and verification processes are carried out remotely.

Accounts in Ireland

Ireland offers a wide range of banking services, both for residents and non-residents.

 Accounts in the UAE

Opening an account in the UAE

Opening a bank account in the UAE can be beneficial for those who do business in the region or plan to invest in real estate.

Accounts in Singapore

Singapore - Asia's financial center, offering a stable banking environment and a wide range of services.

Accounts in Montenegro

Opening an account in Montenegro

Montenegro is a promising country for doing business and investing, which is actively developing its banking system.

Accounts in Switzerland

​Opening an account in Switzerland

Opening an account in a Swiss bank may be attractive to many, but it is worth understanding that the procedure has its own characteristics.

Accounts in Lithuania

​Opening an account in Lithuania

​A European Union country with a developed banking system that meets European standards

To successfully open an account abroad, you should prepare the appropriate documents

Our team has relevant experience and contacts with banking institutions. Opening an account will be a simple and discreet affair for you

Documents and requirements for opening accounts

1

For legal entities

  1. Information about the amount you plan to keep in the account (applies to investment enterprises).

  2. Information about the turnover in the account

  3.  Confirmation of the origin of the proceeds

  4. Business description and information about the beneficiaries.

  5. Certificate of registration of a legal entity.

  6. Confirmation of the current status of the company

  7. Power of attorney for opening and managing an account.

2

For individuals

  1. Copies of domestic and international passports

  2. Information about the account holder's sources of income and assets

  3. Providing proof of utility payments in the account holder's name

  4. Information about the type of activity

3

Merchant account

  1. ​Completed application for opening a merchant account

  2. A set of company incorporation documents

  3. Notarized scanned copies of documents of beneficiaries and directors

  4. Proof of residence

  5. Document confirming domain ownership

  6. Previous processing history

  7. Copies of contracts with suppliers of goods or invoices for delivered goods

  8. Description of company activities

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