Banks
It is necessary for each company to set up an account in a reliable bank to perform its commercial activity. This challenge is the first priority after company registration. It permits optimization of taxes, planning financial and economic activities, and obtaining confidential banking products and services.
Reliability and versatility, the up-to-date range of services, affordable tariffs, twenty-four hour remote account access, the CIS business environment cognition, russian speaking staff, low taxes and high standard service make the Baltic and Cypriot banks one of the most affordable and convenient western banks for businesses and individuals.
Opening of accounts in European banks WITHOUT PERSONAL PRESENCE
Name of the bank | Jurisdiction | Website | Minimum deposit/balance | Time open | Cost | |
---|---|---|---|---|---|---|
Millennium Bank | Poland | www.bankmillennium.pl | No | 7-10 WD | € 2250 | No personal presence required. There is a possibility to open a bank account within 1-3 business days. The additional fee is € 500 |
Bank Pekao S.A. | Poland | www.pekao.com.pl | No | 7-10 WD | € 2250 | No personal presence required. There is a possibility to open a bank account within 1-3 business days. The additional fee is € 500 |
mBank | Poland | www.mbank.pl | No | 7-10 WD | € 2250 | No personal presence required. There is a possibility to open a bank account within 1-3 business days. The additional fee is € 500 |
ABLV Bank | Latvia | www.ablv.com | inactive | Personal presence is required, but do not open bank accounts for the following jurisdictions Anguilla,Antigua,Bahamas, Belize,Bermudes,BVI,Caïmans,Cook Island,Costa Rica,Delaware,Dominique,Dubaï, Guatemala, Liberia, Marshall, Maurice, Panama, Ras al-khaimah | ||
Baltikums Bank | Latvia | www.baltikums.eu | No | 14-30 WD | € 650 | No personal presence required but do not open bank accounts for the following jurisdictions Anguilla,Antigua,Bahamas, Belize,Bermudes,BVI,Caïmans,Cook Island,Costa Rica,Delaware,Dominique,Dubaï, Guatemala, Liberia, Marshall, Maurice, Panama, Ras al-khaimah |
Citadele banka | Latvia | www.citadele.lv | No | 14-30 WD | € 550 | Personal presence is required |
АО Norvik Banka | Latvia | www.norvik.eu | No | 14-30 WD | € 650 | Personal presence is required |
Rietumu Banka | Latvia | www.rietumu.com | No | 14-30 WD | € 650 | Personal presence is not required |
Latvijas pasta banka | Latvia | www.lpb.lv | No | 14-30 WD | € 650 | Personal presence is required |
CESKA SPORITELNA A.S. | Czech Republic | www.csas.cz | No | 10 WD | € 2450 | Personal presence is required. There is a possibility to open a bank account without personal presence. The additional fee is € 1000 |
Сsob | Czech Republic | www.ib24.csob.cz | No | 4-7 WD | € 2200 | Personal presence is required. There is a possibility to open a bank account within 1-3 business days. The additional fee is € 500 |
UniCredit Bank | Czech Republic | www.unicreditbank.ru | No | 10 - 14 WD | € 3100 | Personal presence is required. A bank account could be opened only for local companies. |
Fio banka | Czech Republic | www.fio.cz | No | 5-10 WD | € 1750 | Personal presence is required |
Komercni Banka | Czech Republic | www.kb.cz | No | 7-10 WD | Contact us | No personal presence required |
PPF Banka | Czech Republic | www.ppfbanka.cz | No | 7-10 WD | Contact us | Personal presence is required |
Raiffeisen-bank | Czech Republic | www.rb.cz | No | 7-10 WD | Contact us | Personal presence is required |
Sberbank CZ | Czech Republic | www.sberbankcz.cz | No | 7-10 WD | Contact us | Personal presence is required |
HYPO Landesbank Vorarlberg | Austria | www.hypovbg.at | 50 000 USD/EUR/CHF | 14-20 WD | € 1000 | |
Meinl Bank AG | Austria | www.meinlbank.com | 100 000 EUR | 7-10 WD | € 1500 | Personal presence is not required |
Valartis Bank | Lichtenstein | www.valartisbank.li | 300 000 USD/EUR/CHF | 7-10 WD | € 850 | Personal presence is not required |
UnionBank | Lichtenstein | www.unionbank.li | 7 WD | € 1250 | ||
AP Anlage & Privatbank AG | Switzerland | 100 000 USD/EUR/CHF | 7 WD | € 750 | ||
BNP Paribas (Suisse) SA | Switzerland | 10 000 USD/EUR/CHF | 7-10 WD | € 800 | ||
C.I.M Bank | Switzerland | www.cimbanque.com | 10 000 USD/EUR/CHF | 5-7 WD | Personal presence is not required but do not open bank accounts for the following jurisdictions Anguilla, Antigua, Bahamas, Belize, Bermuda’s, BVI, Caïmans, Cook Island, Costa Rica, Delaware, Dominique, Guatemala, Liberia, Ras al-khaimah, Marshall, Maurice, Panama, Seychelles, St Kitts & Nevis, St Vincent, Set Lucie, Turk & Caicos | |
OTP Bank | Latvia | www.otpbank.hu | No | 14 WD | € 1150 | |
Versobank AS | Estonia | www.versobank.com | inactive | |||
Loyal Bank | St. Vincent and the Grenadines | www.loyalbank.com | € 550 | Personal presence is not required | ||
Bank of Valletta | Malta | www.bov.com | 14 WD | € 830 | Personal presence is not required. Only for Maltese residents. | |
Lombard Bank | Malta | www.lombardmalta.com | 14 WD | € 830 | Personal presence is not required. Only for Maltese residents. | |
Sparkasse bank | Malta | www.sparkasse-bank-malta.com | 14 WD | € 830 | Personal presence is not required. Only for Maltese residents. | |
Emirates NBD | UAE | www.emiratesnbd.com | 14-20 WD | $ 900 | Personal presence is required | |
United Arab Bank | UAE | www.uab.ae | 14-20 WD | $ 1400 | Personal presence is required | |
Mashreqbank | UAE | http://www.mashreqbank.com | ||||
ABC Banking Corporation | Mauritius | www.abcbanking.mu | 10 000 USD/EUR/GBP | 14 WD | $ 450 | Personal presence is required |
AfrAsia Bank | Mauritius | www.afrasiabank.com | 14 WD | $ 450 | Personal presence is not required | |
Barclays Bank PLC | Mauritius | www.barclays.mu | 14 WD | $ 900 | Personal presence is not required. Only for residents | |
P.T bank Internasional Indonesia | Mauritius | www.biimauritius.com | 14 WD | $ 900 | Personal presence is not required. Only for residents | |
Atlantic International Bank | Belize | www.atlanticibl.com | 1000 USD | from 1 mounth | $ 450 | Personal presence is not required but do not open bank accounts for the citizen of Ukraine |
Choice Bank | Belize | www.choicebankltd.com | 50 000 USD | 14-20 WD | $ 650 | Personal presence is not required |
Heritage Bank | Belize | www.heritageibt.com | 20 WD | $ 650 | Personal presence is not required | |
Standard Chartered Bank | Singapore | www.sc.com/sg | 100 000 USD | 1 Month | $ 2250 | Personal presence is not required |
Bank of China | Hong Kong | www.bochk.com | 2000 USD | 1 Month | $ 2400 | Personal presence is not required |
DBS Bank | Hong Kong | www.dbs.com.hk | 2000 USD | 1 Month | $ 2400 | Personal presence is not required |
Hang Seng | Hong Kong | www.bank.hangseng.com | 2000 USD | 1 Month | $ 2400 | Personal presence is not required |
Hermes Bank | Saint Lucia | www.hermesbankonline.com | 14 WD | $ 600 | Personal presence is not required | |
HSBC | Hong Kong | www.hsbc.com.hk | 2000 USD | 1 Month | $ 2400 | Personal presence is not required |
Bank of Singapore | Singapore | www.bankofsingapore.com | 2 000 000 USD | 1 Month | $ 2250 | Personal presence is required |
OCBC Bank | Singapore | www.ocbc.com | 30 000 USD | 1 Month | $ 2250 | Personal presence is not required |
Bank of Cyprus Group | Cyprus | www.bankofcyprus.com | 4-10 WD | Contact us | Personal presence is not required | |
Hellenic Bank | Cyprus | www.hellenicbank.com | No | 4-10 WD | Contact us | Personal presence is not required |
USB BANK PLC | Cyprus | www.usbbank.com.cy | 4-10 WD | Contact us | Personal presence is not required | |
Eurobank Cyprus | Cyprus | www.eurobank.com.cy | No | 4-10 WD | Contact us | Personal presence is not required |
Global Bank | Antigua & Barbuda | www.globalbank.ag | $ 5000 | 5-7 WD | $ 800 | Personal presence is not required but do not open bank accounts for the citizen of Belarus, the Balkans, Burma (Myanmar), Côte d'Ivoire (Ivory Coast), Cuba, the Democratic Republic of the Congo, Iran, Iraq, Liberia, North Korea, Sudan, Syria and Zimbabwe |
Bank Alpinum AG | lichtenstein | www.bankalpinum.com | 5000 USD | from 1 week | Contact us | |
Capital Security Bank | Cook Islands | www.capitalsecuritybank.com | $ 100/500 | 7 WD | $ 600 | The Bank does not issue cards |
United Bank | Curacao | www.united-ibank.com | $ 5000 | 7-10 WD | $ 550 | Personal presence is not required |
Deutsche Bank (Mauritius) Limited | Mauritius | www.db.com/mauritius | from 1 mounth | $ 900 | Personal presence is not required. Only for residents |
Name of the bank | Jurisdiction | Website | Minimum deposit/balance | Time open | Cost | |
---|---|---|---|---|---|---|
Rietumu Banka | Latvia | www.rietumu.ru | No | 7-10 WD | 500 EUR | Personal presence is required |
Citadele banka | Latvia | www.citadele.lv | No | 7-10 WD | 500 EUR | Personal presence is not required |
Baltikums Bank | Latvia | www.baltikums.eu | No | 7-10 WD | 500 EUR | Personal presence is not required |
АО Norvik Banka | Latvia | www.norvik.eu | No | 7-10 WD | 650 EUR | Personal presence is not required |
CESKA SPORITELNA A.S. | Czech Republic | www.csas.cz | No | 7-10 WD | 950 EUR | Personal presence is not required |
Eurobank Cyprus | Cyprus | www.eurobank.com.cy | No | 4-10 WD | 750 EUR | Personal presence is not required, but you need to visit a bank office agent |
Hellenic Bank | Cyprus | www.hellenicbank.com | No | 4-10 WD | 750 EUR | Personal presence is not required |
Latvijas pasta banka | Latvia | www.latpastabanka.lv | 70 EUR | 7-10 WD | 500 EUR | Personal presence is not required |
Fio banka | Czech Republic | www.fio.cz | No | 7-10 WD | 550 EUR | Personal presence is not required |
ABLV Bank | Latvia | www.ablv.com | No | 7-10 WD | 500 EUR | Personal presence is not required, but do not open bank accounts for the following jurisdictions Anguilla,Antigua,Bahamas, Belize,Bermudes,BVI,Caïmans,Cook Island,Costa Rica,Delaware,Dominique,Dubaï, Guatemala, Liberia, Marshall, Maurice, Panama, Ras al-khaimah |
Nordea Bank | Latvia | www.nordea.lv | No | 7-10 WD | 500 EUR | Personal presence is not required |
Loyal Bank | St. Vincent and the Grenadines | www.loyalbank.com | No | 7-10 WD | 500 EUR | Personal presence is not required |
C.I.M Bank | Switzerland | www.cimbanque.com | 5000 EUR / 5000 USD / 5000 CHF | 5-7 WD | 450 EUR | Personal presence is not required but do not open bank accounts for the following jurisdictions Anguilla, Antigua, Bahamas, Belize, Bermuda’s, BVI, Caïmans, Cook Island, Costa Rica, Delaware, Dominique, Guatemala, Liberia, Ras al-khaimah, Marshall, Maurice, Panama, Seychelles, St Kitts & Nevis, St Vincent, Set Lucie, Turk & Caicos |
Valartis Bank | Lichtenstein | www.valartisbank.li | 300 000 USD/EUR/CHF | 7-10 WD | € 850 | Personal presence is not required |