Company Formation Online

Bank Account

Other Jurisdictions

Opening Bank Account

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

Do you have a questions?

Please write your details. Our consultants will contact you shortly!

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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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