Eternity Law International — Open a bank account

Open a bank account

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The requirements for banking systems are constantly tightening, thus, an automatic exchange of financial and tax information in several countries is being introduced. Regulators want to control all the cash flows of their citizens, that’s why the normative points for firms and documentation are also becoming tougher.

Our company offers fast and profitable offshore bank account opening service for your business. We have been working in this area for a long time and have a connection with many banking partners around the world.

Benefits of a foreign account

  1. Improved privacy mechanisms.
  2. Great investment opportunities.
  3. Reliability.
  4. Legal guarantees of funds return if the bank goes bankrupt.
  5. Minimization of political risks.
  6. Freedom in decisions regarding the use of funds.
  7. Absence or very low level of tax commissions.

Foreign banking institutions offer very flexible products. Their main focus is to give the client full access to money using Internet banking, so that you can make transactions from any corner of the planet. Usually, business persons provide a minimum package of documentation.

Open a bank account

List of banks by country:

Austria

Euram Bank AG
Wiener Privatbank SE
Banque Cramer & Cie SA
Erste Bank AG
Valartis Bank AG
Deutsche Bank AG
Raiffeisen Bank International AG
Credit Suisse AG
Liechtensteinische Landesbank AG
LGT Bank Ltd
Kathrein Privatbank
Vorarlberger Landes und Hypothekenbank

UK

The Royal Bank of Scotland Plc
Coutts International
Metro Bank PLC
HSBC Bank plc
Santander UK
EFG Private Bank
The Co-operative Bank
Barclays Bank PLC
Standard Chartered Bank
Lloyds Bank plc

India

SBI

Korea

Korea Exchange Bank

Cyprus

RCB BANK LTD
Promsvyazbank – Cyprus
Piraeus Bank Ltd
Hellenic Bank
Eurobank Cyprus Ltd
Bank of Cyprus Plc
Alpha Bank Cyprus Ltd

Andorra

MoraBanc

Andbank

Credit Andorra SA

Banca Privada d’Andorra

Antigua and Barbuda

Trium Bank and Trust

Global Bank of Commerce

PKB Privatbank Limited

Global Bank of Commerce

Eastern Caribbean Amalgamated Bank

Bahamas

Bank of the Bahamas Limited

Belize

Choice Bank Limited

Belize Bank International

Heritage International Bank

Caye International Bank Ltd

Atlantic International Bank Limited

Bulgaria

TBI Bank

UniCredit Bulbank

Vanuatu

Vantu Bank

PACIFIC PRIVATE BANK

Germany

Fidor Bank AG

Deutsche Handelsbank

Wirecard Bank AG

SOFORT Bank

Varengold Bank AG

Net-m privatbank 1891 AG

Hong Kong

Wing Lung Bank

HSBC Bank (HK) PLC

Standard Chartered Bank Hong Kong

Hungary

MKB Bank

OTP Bank

Denmark

Saxo Bank A/S

Nordea Bank Danmark A/S

Cayman Islands

Caledonian Global Financial Services

ALTAJIR BANK

China

Ping An Bank

BVI

VP Bank (BVI) Limited

Curacao

SAI BANK

Latvia

IB INVESTICIJUBANKA

AS DNB banka

Swedbank (Latvia) AS

Meridian Trade Bank

BlueOrange Bank

Rietumu Banka AS

AS NORVIK BANKA

Nordea Bank AB

Latvijas pasta banka — LPB

PrivatBank AS

AS Expobank

JSC Citadele banka

Danske Bank (Latvia) A/S

SEB banka

Baltic International Bank

Lithuania

Swedbank (Lithuania) AB

Liechtenstein

Verwaltungs-und Privat-Bank AG (VP Bank)

Liechtensteinische Landesbank AG

Bendura Bank (Liechtenstein) AG

Bank Alpinum AG

UNION BANK AG

Bank Frick & Co. AG

Neue Bank (Liechtenstein) AG

Luxembourg

Banque Internationale a Luxembourg SA (BIL)

Banque de Luxembourg

Mauritius

ABC Banking Corporation

Malta

Sparkasse Bank Malta

Banif bank

Lombard Bank

Bank of Valletta

Monaco

Compagnie Monegasque de Banque

UAE

Emirates NBD PJSC

Emirates Islamic Bank

Cayman Islands

DMS Offshore Investment Services

Cook Islands

Capital Security Bank Ltd

Poland

Bank Zachodni WBK

mBank

PKO Bank Polski

Portugal

Novo Banco SA

Saint Vincent

B2B Bank Limited

Euro Pacific Bank Ltd

Loyal Bank Limited

Saint Kitts and Nevis

The Bank of Nevis International Limited

St. Kitts-Nevis-Anguilla National Bank Limited

Saint Lucia

Hermes Bank

Singapore

Oversea-Chinese Banking Corp Ltd

Bank of Singapore LTD

Slovenia

Raiffeisen Banka d.d.

USA

TD Bank

Euro Pacific Capital

United Bank

Turkey

Aktif Bank

Croatia

Primorska Banka d.d.

Czech Republic

PPF Banka

Ceska Sporitelna

CSOB

Fio Banka

Switzerland

Bank Julius Baer & Co Ltd

Coutts & Co Ltd

Dukascopy Bank SA

BSI SA

HSBC Private Bank (Suisse) SA

Lombard Odier & Cie

Union Bancaire Privee, UBP SA

BNP Paribas (Suisse) SA

Banque Heritage SA

Pictet & Cie

Banque Privee Edmond de Rothschild SA

Credit Suisse AG

VP Bank (Schweiz) AG

BCGE — Banque Cantonale de Genève

Credit Agricole (Suisse) SA

Banque Genevoise de Gestion SA

AP Anlage & Privatbank AG

Falcon Private Bank AG

CIM Banque SA

CBH Compagnie Bancaire Helvetique SA

UBS AG

Sweden

Skandinaviska Enskilda Banken AB (SEB)

Estonia

AS SEB Pank

Versobank AS

Tallinn Business Bank

Danske Bank (Estonia) A/S

Swedbank (Estonia) AS

Types of bank accounts

  1. Commercial ones are suitable for operating enterprises that are engaged in business in an active mode. For example, they import or export goods, consult and conduct commercial activities via the Internet. For offshore companies, opening such accounts is a rather complicated issue: it is more difficult for banking institutions to receive income from them. Unlike private accounts, maintaining commercial accounts takes longer and requires hard work to comply with the law. At the same time, people who trade through offshores often want to receive minimal commissions for transactions, which is also not very beneficial for the bank.
  2. Private banking with personal capital. They can be created by a company, but operations will be of a non-commercial type. That is, all funds will be credited to new account at once, and number of operations will be small. A credit card may be needed for personal expenses of cardholder. A private account targets a relationship with a manager on a one-to-one basis to get information about capital gains, asset protection, etc. You can also issue a numbered invoice. It is important that many banks are happy to offer owners of a private account to open a commercial one as an addition. By combining two types of deposits, businesspersons can achieve a better relationship with clients and offer additional services.
  3. Offshore retail accounts including private ones with a smaller balance. It’s suitable, for example, if an entrepreneur just wants to get a feel for offshore, but is not going to carry out a large number of transactions or make large deposits. Opening retail banking is allowed for both an individual and a legal entity.

Our specialists will provide you with complex financial assistance and offshore bank account opening services. Additionally, we act in the field of establishing and licensing companies in various areas of activity, in particular, cryptocurrency firms and gambling structures.

Steps to open an bank account

To quickly and safely create accounts with banks offshore, it’s better not to spend time-resources looking for a suitable solution, but immediately turn to a company that knows how to arrange everything correctly. What does the process of creating an account step by step look like?

  1. Preparation of the necessary documentation. Initially, it is necessary to collect all constituent documentation, identities of the owners of the enterprise, directors and shareholders. In addition, it is necessary to describe the type of activity of the company, the planned operations, and give a list of counterparties.
  2. Consultation with the manager of our agency. At the consultation, you’ll decide on the banking institution that is most suitable for goals of your company.
  3. Prior approval. When a request is sent to the selected bank, businesspersons wait for a response. The organization may require additional documentation.
  4. After the application is pre-approved, it is necessary to fill out all the required forms and send them.
  5. Account creation. Specialists send data about accounts opening and possibilities of managing it.
  6. Banks may require personal presence of the director at some stage. For details, it is better to contact our specialists.

According to the policy of our company, we charge a fee for our offshore bank account opening service to assist in the accounts opening. Unfortunately we cannot guarantee account opening itself, since final decisions are made by banks/EMIs based on submitted documents and answers to additional questions from the bank. We strongly recommend not to believe law firms who guarantee 100% successful results. But our firm is able to perform a free pre-approval procedure with the bank/EMI in the beginning, so that clients know for sure whether the bank or payment system agrees to accept them as a client.

What documents are needed?

Entrepreneurs submit next-mentioned:

  • apostilled company documentation: confirmation of authority of officials, Statute of the company or memorandum of association, appointment of an individual to the position of head, certificate of appointment of the supreme governing body, legal address. The exact list differs depending on country of company’s incorporation.
  • confirmation of company’s reputation, if any;
  • license, if any.
  • confirmation of the presence of the company’s office;
  • director’s documents – a notarized passport and utility bills not older than 3 months in English.

Opening account in EMI-system: advantages

Electronic money accounts can be opened at an electronic institution. Electronic institutions operate under the license of the central bank of the country in which they are registered. Therefore, their activities are completely controlled. Presence of such accounts enables its owner to use all services offered by a regular banking establishment, however, with certain advantages. In particular, an account in the EMI system is beneficial in the following:

  • faster transaction execution speed;
  • high level of security of operations and data protection;
  • convenience – there is no need to personally contact banks and possibility of complete all procedures on a remote basis;
  • lower prices for account maintenance and for sending payments;
  • the ability to access the account at any time and regardless of the location of the owner.

How much does it cost to open bank accounts

Specialists of our company offer offshore bank account opening services to entrepreneurs and businesses worldwide. Using support of our experts, you don’t waste extra time and money on choosing a bank on your own, traveling to the chosen jurisdiction, preparing documentation and waiting for a long decision. Price depends entirely on chosen country, main banks’ requirements and commercial goals. We also help you open a merchant account for commercial payments.

Some institutions offer personalized service to VIP clients. In this case, you will be assigned a personal banker who monitors the state of the markets and recommends correcting the investment portfolio in time. It is even possible to give this banker the right to discretionary management, then he/she himself/herself will make changes. Until recently, such service was offered exclusively to owners of millions of accounts, and now – from 200 thousand dollars.

An offshore account belongs to an individual or company that is established outside residence. Our firm operates in all offshore jurisdictions and will help you register a business, open accounts, obtain a license and in other matters related to offshore firms.

What is included in our services?

Our team of professionals has been in the offshore market for many years and offers full support at all stages of remote opening. We are well aware of all features of laws of different jurisdictions and will help you choose the right conditions on an individual basis.

After correctly and quickly registering accounts using help of our lawyers, you’ll be able to conduct your business online from anywhere in the world. It is very important that the procedure of self-opening an account by an unknowing person can be dangerous in terms of data confidentiality. We’ll help you save all your personal data and save money on registration.

Our specialists select the most loyal banking establishment, if you haven’t decided yet. The entire process of registration will take a little time, in comparison with the waiting time for a decision and correcting errors when submitting documents yourself. In addition, in 95% of the cases we submit applications for creation of offshore accounts, approval comes without the necessity to send additional documentation. We also have an extensive list of ready-made companies for sale in hundreds of jurisdictions and a wide variety of businesses.

How do I open an offshore bank account?

To do this, it is necessary to collect the appropriate package of necessary documents, the list of which may vary depending on the jurisdiction and individual needs of the client. Our company offers offshore bank account opening service, guaranteeing the fastest and highest quality results.

How to open offshore bank account online?

To do this, you need to contact a bank representative and also prepare the required documents in their electronic form. Our experts offer quality offshore bank account opening services remotely and with full professional support.

What is offshore banking services?

This is banking in offshore banking institutions. They are popular due to low tax fees, enhanced system of reliability and confidentiality, and improved security measures. Our company is ready to offer you the best offshore account opening services.

Which banks offer offshore accounts?

The most popular jurisdictions in which banking institutions allow you to open an account are Cyprus, Latvia, Hungary, Switzerland, Montenegro and some others. Our specialists are ready to offer you high-quality offshore account opening service and full professional support

offshore bank account opening service

offshore bank account opening services

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company
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Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360