Canada
Bank Account
all Jurisdictions
Doing business on international level, casual expenses, income, for all this things you will need a Bank Account. To complete the opening of an account you need to prepare all your financial and legal documents. We will help you to prepare all necessary documents and send them to Bank remotely. We are working with more than 120 foreign banks and help to open accounts from abroad (from Europe, America, Africa and Asia).
For opening account for non-resident we need a set of corporate documents of the Company, documents of Beneficial owner, Directors and Signer Documents. Private persons should provide us with national and international passports. Bank will come to a decision about opening an account in 7-10 working days from the moment of providing of all documents and answering all Bank questions or requests.
Minimal Bank requirements
Non-Resident Bank Account: Requirements
Prove of address of the beneficial owner
Description of business (information about products, auditory, partners, future income and etc.)
Bank Managers can require additional information about beneficial owner or his Company, for example:
CV of Beneficial owner
Reference letter from partners
Source of funds
Corporate documents of the Company
Fulfill and sign bank forms
Provide us with information about beneficial owner
Business documents to prove legality of your business
Size of set of document depend on particular Bank policy
SEARCH BY COUNTRY
Credit Andorra SA
MoraBanc
Andbank
Anglo-Austrian Bank
Credit Suisse (Austria) AG
Raiffeisen Bank International AG
Deutsche Bank AG
Benduro Bank
Erste Bank AG
Wiener Privatbank SE
Euram Bank AG
Vorarlberger Landes und Hypothekenbank
Kathrein Privatbank
LGT Bank
Heritage International Bank
Belize Bank International
Caye International Bank Ltd
TBI Bank
UniCredit Bulbank
Payment system
LeuPay
Ping An Bank
SAI BANK
Ceska Sporitelna
PPF Banka
CSOB Bank
Komerční banka (KB)
Tallinn Business Bank
AS SEB Pank
Swedbank (Estonia) AS
LHV Bank
Standard Chartered Bank Hong Kong
HSBC Bank (HK) PLC
Wing Lung Bank
DBS BANK
Payment system:
Payoneer
i-Payments
State Bank of India (SBI)
Valartis Bank (Liechtenstein) AG
Verwaltungs-und Privat-Bank AG (VP Bank)
Neue Bank (Liechtenstein) AG
UNION BANK AG
Bank Alpinum AG
Bank Frick & Co. AG
Bendura Bank AG
Banque Internationale a Luxembourg SA (BIL)
Banque de Luxembourg
Novo Banco Luxembourg
ABC Banking Corporation
Bank One Limited
Compagnie Monegasque de Banque
Santander Bank
PKO Bank Polski
mBank
Getin Noble Bank
ING Bank
Millennium Bank
Pekao Bank
Twispay
Euro Pacific Bank Ltd
Tatra banka
St. Kitts-Nevis-Anguilla National Bank Limited
The Bank of Nevis Limited
Skandinaviska Enskilda Banken AB (SEB)
Aktif Bank
TD Bank
United Bank
Payment system:
Payoneer
Global Bank of Commerce
Eastern Caribbean Amalgamated Bank
Bank of the Bahamas Limited
VP Bank (BVI) Limited
DMS Offshore Investment Services
ALTAJIR BANK
Capital Security Bank Ltd
RCB BANK LTD
Alpha Bank Cyprus
Bank of Cyprus
Eurobank Cyprus
Hellenic Bank
АstroBank
CDB Bank
Payment system:
Sepaga Electronic Money Institution
Cardpay Ltd
ProFee
ECOMMBX
SafeCharge
Nordea Bank Danmark A/S
Saxo Bank A/S
Wirecard Bank AG
net-m privatbank 1891 AG
Fidor Bank AG
Varengold Bank AG
Deutsche Handelsbank
KDB Bank
K&H Bank
MKB BANK
OTP Bank
Raiffeisen Bank
Payment system:
VirPay
Meridian Trade Bank
Baltic International Bank
Regional Investment bank
SEB banka
JSC Citadele banka
Swedbank (Latvia) AS
Latvijas pasta banka (LPB)
Rietumu Banka AS
AS Expobank
Nordea Bank AB
BlueOrange Bank
PrivatBank AS
Swedbank (Lithuania) AB
Mediconos Bank
Siaulių bankas
Payment system:
Vialet
Paysera
MisterTango
Bruc and Bond
Satchelpay
Majestic
BNF Bank
Sparkasse Bank Malta
Lombard Bank
Bank of Valletta
Erste bank AD
Novo Banco SA
Alfa bank
Rosbank
Payment system:
RBK Money
Bank of Singapore LTD
Oversea-Chinese Banking Corp Ltd (OCBC Bank)
KEB Hana Bank
Hermes Bank
EFG International
Lombard Odier & Cie
CBH Compagnie Bancaire Helvetique SA
Pictet & Cie
UBS AG
CIM Banque SA0
Bank Julius Baer & Co Ltd0
Union Bancaire Privee, UBP SA
HSBC Private Bank (Suisse) SA
BNP Paribas (Suisse) SA
AP Anlage & Privatbank AG
Banque Cramer & Cie SA
Banque Genevoise de Gestion SA
Banque Heritage SA
Banque Privee Edmond de Rothschild SA
BCGE – Banque Cantonale de Geneve
CA Indosuez (Switzerland) SA
Credit Suisse AG
Dukascopy Bank SA
Falcon Private Bank AG
VP Bank (Schweiz) AG
Emirates NBD PJSC
Emirates Islamic Bank
Arab Bank for Investment and Foreign Trade (Al Masraf)
First Abu Dhabi Bank
Mashreq Bank
National Bank of Fujairah
NOOR Bank
National Bank of Ras Al Khaimah (RAKBANK)
United Arab Bank
HSBC Bank plc
Coutts International
Barclays Bank PLC
EFG Private Ban
The Royal Bank of Scotland PLC
Lloyds Bank PLC
Standard Chartered Bank
The Co-operative Bank
Santander UK
Metro Bank PLC
Payment system:
TransferWise
Connectum
ePayments
Skrill
Accent
EcommPay
Aveia
RBK Money
i-Payments
Revolut
Bilderlings
myPOS
GlobalPayments
Settlego from
Moneynetint
Ebury
Dixipay
Wirex
PayOp
PACIFIC PRIVATE BANK
Vantu Bank
We know everything about legal norms and requirements of foreign Banks, all peculiarities about different legislation issues, rules that applicable to foreign Clients.
Opening a Bank Account as a Foreigner
According to legal norms of most countries it is possible to open Bank account online for non residents in any Bank which was considered as liable by your Central Bank.
Instruction provide:
- Open account abroad;
- Currency exchanges;
- Rules of Informing of Authorities about opening a new account or closing the old one.
- There are few limitations in order to prevent money laundering.
Documents Needed to Open a Bank Account as a Foreigner
To open operating account in foreign Bank as non-citizen you have to provide Bank with set of legalized Documents. After, Banks will make a decision.
Confidentiality of client’s information, technical support and reasonable prices Guaranteed.
Do you have a questions?
Please write your details. Our consultants will contact you shortly!
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