Accounts in foreign banks


Other banks:

Norvik Banka – 350 EU
Citadele Banka – 500 EU
Swedbank – 500 EU
Baltikums
Banka
– 500 EU
HSBC – 1200 USD
Standard
Chartered Bank
– 1200 USD
RBS Coutts
Bank Ltd
– 600 USD
BMI Offshore
Bank
– 550 USD
Valartis Bank – 1000 USD
Vontobel Bank – 1000 USD

Foreign Bank Accounts

Our company offers remote foreign bank account opening services for individuals and legal entities. Account opening is possible in more than ten banks in various foreign and offshore jurisdictions.

The accounts in foreign banks that are our partners meet any requirements for the level of confidentiality, convenience of service, manageability, tariffs and the availability of additional services.

A current account with a foreign bank is:

1. Inaccessibility of deposits for the government of the Russian Federation
2. Access to favorable lending conditions
3. Confidentiality of financial transactions
4. Reduced costs for international transactions
5. Reliable guarantees of the safety of funds
6. Improving the level of personal security
7. Opening merchant accounts
8. Access to Internet acquiring and processing services
Open bank door
Opening an account with the Swiss bank CIM

Opening accounts in foreign banks

We offer solutions with the usual account opening procedure in terms of duration, but requiring a minimum set of documents from your side.
B
A
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K• In order to open an account with a foreign bank with our company, a minimum of time, investment and a minimum set of documents are required
• Owning one (or better yet several) foreign accounts is a prerequisite for the personal financial security of a modern person
• When buying real estate or obtaining a residence permit in many developed countries, the financial reputation formed by international banking institutions is important
• Having an account with 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 country, when owning an account on behalf of an offshore company with a 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 the main advantage
• With the help of a foreign account, you can not only conduct core activities and accumulate funds, but also engage in successful investment
• In the context of globalization, an account with a foreign bank is a necessary tool for international commerce. If you wish to open an account with a foreign bank, taking into account all your interests and in full compliance with the law – our offer is for you.
Seychelles branch of a British bank

It’s quick, easy and profitable to open a foreign bank account with us

When deciding to open a foreign bank account with our help, you are guaranteed to receive the following:

• Analysis of your requirements and selection of a suitable bank
• Careful preparation of a package of necessary documents
• Possibility of remote account opening
• Various types of financial consulting
• Promptness of service delivery
• Reasonable prices

Opening an account with Loyal Bank Limited
When opening a current account with a foreign bank, it is necessary to take into account the fact that the legislation of the Russian Federation imposes restrictions on such actions in some states. In addition, the concept of banking secrecy is interpreted differently by different financial institutions, so we recommend opening accounts with foreign banks only with the help of experienced professionals.

If you are the owner of a legal entity registered in an offshore jurisdiction, then you need to remember that the concept of confidentiality of beneficiaries is in direct conflict with the banking rule “Know Your Customer”. Overcoming this conflict requires non-standard solutions, which, of course, our specialists are ready to provide you. Contact us.