Opening a bank account
Modern international law provides companies (regardless of whether they are offshore or onshore) the right to open any number of bank accounts. At the same time, a company can open an account in one country or in several.
Today, due to the entry into force of some amendments to the legislation of the European Union, most financial institutions have tightened requirements for potential customers. Banks open accounts only after carrying out numerous checks of the applicant. Special:
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In which country is the company registered?
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What type of company does the potential client belong to?
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Is there a nominal service?
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Does the client's business comply with European legislation?
Banks pay special attention to verifying the beneficiaries of an enterprise, the origin of their capital and other aspects.
Opening an account in a European bank takes a lot of time. It is imperative to prepare a large number of different documents, the slightest mistake in which would be the reason for refusing to open an account. In some cases, for the passage of this procedure, banks require the personal presence of the client in the office. In other cases, you can open an account remotely, via video conference with a representative of a financial institution via Skype.
Our company for many years cooperates with almost all European banks. Based on the information you provided, we will select the most optimal jurisdiction for your business and bank with the best conditions, prepare a package of necessary documents, provide full information support and support at all stages of opening an account.
For more advice, contact us at the contacts listed on the site.
