- Opening bank accounts
- AML consulting
- Business support
- Сompanies for sale
Our experts will assist you with opening bank accounts in various countries without you having to travel. We have been cooperating with trusted and reliable banks around the world for many years. We take care of preparing a document package, choosing a suitable bank, and obtaining permission to open an account.
When conducting entrepreneurial activities, legal entities need a bank account for storing funds and payments, as well as for other purposes. No doubt, a current account is of convenience to for anybody with business ambitions.
A bank account allows individuals to make their daily financial transactions much more conveniently. You will gain a direct access to your finances and the opportunity to instantly make payments around the world or receive a statement of the movement of funds. Our experts will help you choose the right type of an account.
Every financial company that provides payment services to its customers must properly ensure the security of the clients’ funds. The best tool for exactly that is a Safeguarding account. Together with our partner banks you will gain a wide range of opportunities, from storing clients’ funds to carrying out quick and profitable transactions for them.
Opening an account for a cryptocurrency company can be a rather complicated task requiring special knowledge. In addition, many banks have special requirements for such companies’ documentation, request additional information from the applicants, etc.
Avoiding dependence on one banking system
Currency accounts and cheap transfers within the Euro zone
Convenience in making payments abroad
Opportunity to invest in Europe