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.

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

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.

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

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

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.

Opening an account in Lithuania
A European Union country with a developed banking system that meets European standards
Documents and requirements for opening accounts
1
For legal entities
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Information about the amount you plan to keep in the account (applies to investment enterprises).
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Information about the turnover in the account
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Confirmation of the origin of the proceeds
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Business description and information about the beneficiaries.
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Certificate of registration of a legal entity.
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Confirmation of the current status of the company
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Power of attorney for opening and managing an account.
2
For individuals
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Copies of domestic and international passports
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Information about the account holder's sources of income and assets
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Providing proof of utility payments in the account holder's name
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Information about the type of activity
3
Merchant account
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Completed application for opening a merchant account
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A set of company incorporation documents
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Notarized scanned copies of documents of beneficiaries and directors
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Proof of residence
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Document confirming domain ownership
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Previous processing history
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Copies of contracts with suppliers of goods or invoices for delivered goods
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Description of company activities
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