Opening Accounts with Foreign Banks
Accounts with our partner foreign banks meet any requirements for confidentiality, convenience of service, manageability, tariffs and the availability of additional services.
Our company offers remote account opening services with foreign banks for individuals and legal entities. Account opening is available in more than ten banks in various foreign and offshore jurisdictions.
Accounts with our partner foreign banks meet any requirements for confidentiality, convenience of service, manageability, tariffs and the availability of additional services.
A current account with a foreign bank is:
1. Inaccessibility of deposits to the Russian government
2. Access to favourable lending conditions
3. Confidentiality of financial transactions
4. Reduced costs for international transactions
5. Reliable guarantees of the safety of funds
6. Increased level of personal security
7. Opening merchant accounts
8. Access to online acquiring and processing services
Opening Accounts with Foreign Banks
We offer solutions with standard account opening timeframes, but requiring minimal documentation from you.
• Opening a foreign bank account with our company requires minimal time, investment and paperwork
• Having one (or better yet, several) foreign bank accounts is a prerequisite for the personal financial security of a modern person
• When buying property or obtaining a residence permit in many developed countries, a financial reputation formed by international banking institutions is important
• With an account in a foreign bank, you don’t have to worry about the attitude of the Russian tax authorities to transactions with funds
• It is possible to achieve complete anonymity, for any government agencies of any countries, when owning an account on behalf of an offshore company with nominee service
• Opening accounts in foreign banks is part of the procedure for registering a foreign company, upon completion of which it will be able to start practical activities
• For companies operating on the Internet on behalf of offshore legal entities, having a foreign account is a major advantage
• With the help of a foreign account, you can not only conduct core business and accumulate funds, but also engage in successful investment
• In the context of globalisation, a foreign bank account is an indispensable tool for conducting international commerce
If you wish to open an offshore bank account, taking into account all your interests and in full compliance with the law – our offer is for you.
Open an account in a foreign bank quickly, easily and beneficially with us
When you choose to open a foreign bank account with our assistance, you are guaranteed the following:
• Analysis of your requirements and selection of a suitable bank
• Thorough preparation of the necessary documents package
• Possibility of remote account opening
• Various types of financial consultancy services
• Prompt service delivery
• Moderate fees
When opening a current account with a foreign bank, it is essential to consider that the legislation of the Russian Federation imposes restrictions on such actions in certain states. Furthermore, the concept of banking secrecy is interpreted differently by various financial institutions, therefore we recommend opening accounts with foreign banks only with the assistance of experienced professionals.
If you are the owner of a legal entity registered in an offshore jurisdiction, it is vital to remember that the concept of beneficiary confidentiality is in direct contradiction with the “Know Your Customer” banking rule. Overcoming this conflict requires unconventional solutions, which our specialists are certainly ready to provide. Contact us.
