Bank Account FAQs

Can I open retail or investments accounts with your help?

Yes, we assist our clients to open both types of accounts, depending on their needs.

Can I open a bank account as a private person?

Yes, absolutely. Most banks we cooperate with do open private accounts for non-resident clients.

How long it usually take to open bank account?

The fastest timeframe is 1 week once all necessary forms have been completed. The standard timeframe is 2-4 weeks.

What is your standard procedure of helping to open a corporate bank account?

Please see our Terms of Business. The bottom half provides a step-by-step description of a bank account opening procedure.

How can I open a bank account for an old offshore company bought elsewhere?

We require all originals of apostilled documents of the company including recent Certificate of Good Standing and POA in the original format. We will review documents, and provided they’re accepted, we will proceed with the standard procedure mentioned in the FAQ above. *** Additional fee of 200 USD applies.

Can I open a retail bank account in Scandinavia or Western Europe with relatively low minimum balance or deposit?

Yes. We can assist you to open an account in Denmark (obligatory deposit: USD 5.000) or in Switzerland (minimum balance: EUR 35.000).

Can I open bank account for a US company?

Yes, US companies are accepted by banks in most European countries except the Baltic states.

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