This is the starting point of setting up an offshore bank account and/or EMI account. We will handle your profile, negotiations and receive either a preliminary approval or a rejection. This package includes up to 5 arrangements.
Get a full report on your company done by a certified AML compliance specialist (CAMS), which includes an analysis of the corporate structure and its visualization, detailed business description as well as beneficiary identification, sources of funds and wealth and AML/PEP sanctions screening.
A well-made company profile constitutes 80% of successfully opening a bank account. It is also likely to significantly shorten the time it takes to process your application.
250 € for business accounts
How it works?
Choose a bank
Working with businesses is our forte. We will provide you with effective and efficient solutions:
Corporate debit and credit cards
Opening Accounts Remotely
Immediate Account Set Up
Solutions for High-risk Projects
Profile Analysis and Set Up
Unique Perks for Our Clients
Opening Bank Accounts Remotely
We will find the best options for your personal needs:
Solutions for Individuals
We work with dozens of banks and payment institutions across the world. We know their requirements, perks, internal policies and we use that knowledge to give you a unique opportunity to search and match your needs with actual banks and electronic money institutions' offers. Offshore bank account opening process was never so easy and straight forward as with using of our search engine. Do not waste your time analyzing – use our filters and get your matching results in seconds.
Herewith we are happy to assist you and figure out which bank and/or EMI is best for you. Opening bank account with us you will be accompanied by a personal manager from the moment you submit your application until you receive the account details.
Terms of account opening starting from 1 business day.
Information displayed on the website does not constitute and shall not be regarded as a recommendation or endorsement of the quality, service level, qualification of offer of any service or product. The decision to use or rely on any information rests entirely on the customer's own independent judgment. WE DO NOT OFFER ACCOUNT OPENING SERVICES AT FINANCIAL AND PAYMENT INSTITUTIONS LISTED IN THE DATABASE, UNLESS WE HAVE A CONTRACTUAL RELATIONSHIP WITH SUCH INSTITUTION