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Nor is there anyone who loves or pursues or desires

Tuukri tn 19-315

Tallinn, 10152 Estonia

Пн-Пт 8:30am-5:00pm

Online Chat : 24/7

Opening a bank account for an offshore company in 2019

Главная | Opening a bank account for an offshore company in 2019

Opening a bank account for an offshore company in 2019


Registration of an offshore company opens to its owner numerous advantages in the form of no taxation, favorable business conditions, etc. But in order to get all the above benefits, you must first open a bank account.


This task, at first glance, looks extremely simple. But in reality, the situation is much more complicated. So what caused the emergence of difficulties when opening a bank account for an offshore company?


Complications of the procedure for opening a bank account appeared due to changes in international law regarding offshore companies. These edits to the bills arose because of a number of high-profile scandals in which famous people took part (both from the field of politics and art).


That is why many banks put forward a number of requirements to applicants:


  • A personal visit to the applicant is required to open a bank account.

  • You must provide a letter of recommendation from a financial institution in which the client previously had (or has) an account. The document must be carefully certified and translated into the required language. Otherwise, the letter will not be accepted for consideration.

  • Some banks allow opening accounts for offshore companies only to those clients whose annual turnover is no higher than 500,000 euros.


How to choose the most suitable bank?


If you want to avoid all the difficulties described above - check out the list of the most profitable options below, prepared by experts of our company. Important! The procedure for placing banks is arbitrary.


  • Macedonia, Eurostandart Bank. The distinctive advantages of this bank are customer focus, honest and flexible policies and high efficiency of service provision. The priority of the bank is an effective service for entrepreneurs (small and middle). Only customers whose business belongs to the “non-risky” category can open an account. For successful completion of the procedure required financial statements (with a personal visit to the office is not necessary).

  • Serbia, Sberbank. The advantage of this institution is the possibility of opening an account for Forex and an offshore company, which has a direct structure. To attend, personal attendance is not required.

  • Kyrgyzstan, Bakai Bank. Shows regular progress. Three times he won the title of the best bank in Kyrgyzstan. Advantages - no requirement to have a license when opening an account on Forex (but only if the bank understands the structure). To undergo the procedure does not require a personal visit.

  • Turkey, Ziraat Bankasi. It is in state ownership, opened at the end of the 19th century. Services - providing loans, checking investments, financial transactions with payment systems. Non-resident and offshore firms are served (but, as in the previous paragraph, the bank must understand the structure of the enterprise). A personal visit is required to complete the procedure.

  • Hungary, OTP Bank. The largest Hungarian commercial bank that provides a full range of financial services to European customers. It serves offshore companies from England, Hong Kong and Europe (but only if their structure is direct). Partnerships are also allowed to open an account (but only if the founder is the general partner). The procedure is carried out remotely.

  • Poland, BNP Paribas. Services: investment, deposits, loans. A one-day personal visit is required to complete the procedure.

  • Northern Cyprus, Fortress Bank. Serves business and individuals. Only non-risk offshore companies can open an account. The procedure can take place remotely.

  • Portugal, Banco Atlantico Europa. The main advantage lies in the possibility of opening an account for a “risky” offshore company (stock exchange currencies, etc.). Personal presence is not required.

  • Vanuatu, Pacific Private Bank. The main activity of the bank is the development of investment projects on an individual basis and the provision of a complete list of financial services to wealthy individuals (citizenship does not matter). The bank opens accounts for offshore companies and risky business. The procedure takes place remotely.


Specialists of our company will help you choose the most suitable bank, provide full support at all stages of the transaction, prepare the necessary documents and provide full information support.


For more advice, contact us at the contacts listed on the site.


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