Registration of
offshore companies
Рус

Banks account

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.

 

Processing - Accepting payment with plastic cards

Connection processing is a priority task for any Internet project. IT-OFFSHORE specialists have extensive experience in solving this problem and partners to connect processing around the world. Moreover, we can connect card payments to forex, gambling, adult, cryptocurrency and other high-risk activities.

To assess connection conditions please fill in the form.

Fill out the form


Opening of accounts in European banks WITHOUT PERSONAL PRESENCE

Corporate account
Personal account
The discovery of accounts without personal presence
Name of the bank Jurisdiction Website Balance Time open Cost
Millennium Bank Poland www.bankmillennium.pl No 7-10 WD € 2250
Bank Pekao S.A. Poland www.pekao.com.pl No 7-10 WD € 2250
mBank Poland www.mbank.pl No 7-10 WD € 2250
Bilderlings Great Britain No 7 days € 1500
ABLV Bank Latvia www.ablv.com inactive
Baltikums Bank Latvia www.baltikums.eu No 14-30 WD € 650
Citadele Banka Latvia www.citadele.lv No 14-30 WD € 550
АО Norvik Banka Latvia www.norvik.eu No 14-30 WD € 650
Rietumu Banka Latvia www.rietumu.com No 14-30 WD € 650
Pasta Banka Latvia www.lpb.lv No 14-30 WD € 650
CESKA SPORITELNA A.S. Czech Republic www.csas.cz No 10 WD € 2450
Сsob Czech Republic www.ib24.csob.cz No 4-7 WD € 2200
UniCredit Bank Czech Republic www.unicreditbank.ru No 10 - 14 WD € 3100
Fio Banka Czech Republic www.fio.cz No 5-10 WD € 1750
Komercni Banka Czech Republic www.kb.cz No 7-10 WD Contact us
PPF Banka Czech Republic www.ppfbanka.cz No 7-10 WD Contact us
Raiffeisen-bank Czech Republic www.rb.cz No 7-10 WD Contact us
Sberbank CZ Czech Republic www.sberbankcz.cz No 7-10 WD Contact us
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
Valartis Bank Lichtenstein www.valartisbank.li 300 000 USD/EUR/CHF 7-10 WD € 850
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
OTP Bank Hungary 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
Bank of Valletta Malta www.bov.com 14 WD € 830
Lombard Bank Malta www.lombardmalta.com 14 WD € 830
Sparkasse bank Malta www.sparkasse-bank-malta.com 14 WD € 830
Emirates NBD UAE www.emiratesnbd.com 14-20 WD $ 900
United Arab Bank UAE www.uab.ae 14-20 WD $ 1400
Mashreqbank UAE http://www.mashreqbank.com
ABC Banking Corporation Mauritius www.abcbanking.mu 10 000 USD/EUR/GBP 14 WD $ 450
AfrAsia Bank Mauritius www.afrasiabank.com 14 WD $ 450
Barclays Bank PLC Mauritius www.barclays.mu 14 WD $ 900
P.T bank Internasional Indonesia Mauritius www.biimauritius.com 14 WD $ 900
Atlantic International Bank Belize www.atlanticibl.com 1000 USD from 1 mounth $ 450
Choice Bank Belize www.choicebankltd.com 50 000 USD 14-20 WD $ 650
Heritage Bank Belize www.heritageibt.com 20 WD $ 650
Standard Chartered Bank Singapore www.sc.com/sg 100 000 USD 1 Month $ 2250
Bank of China Hong Kong www.bochk.com 2000 USD 1 Month $ 2400
DBS Bank Hong Kong www.dbs.com.hk 2000 USD 1 Month $ 2400
Hang Seng Hong Kong www.bank.hangseng.com 2000 USD 1 Month $ 2400
Hermes Bank Saint Lucia www.hermesbankonline.com 14 WD $ 600
HSBC Hong Kong www.hsbc.com.hk 2000 USD 1 Month $ 2400
Bank of Singapore Singapore www.bankofsingapore.com 2 000 000 USD 1 Month $ 2250
OCBC Bank Singapore www.ocbc.com 30 000 USD 1 Month $ 2250
Bank of Cyprus Group Cyprus www.bankofcyprus.com 4-10 WD Contact us
Hellenic Bank Cyprus www.hellenicbank.com No 4-10 WD Contact us
USB BANK PLC Cyprus www.usbbank.com.cy 4-10 WD Contact us
Eurobank Cyprus Cyprus www.eurobank.com.cy No 4-10 WD Contact us
Global Bank Antigua & Barbuda www.globalbank.ag $ 5000 5-7 WD $ 800
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
United Bank Curacao www.united-ibank.com $ 5000 7-10 WD $ 550
Deutsche Bank (Mauritius) Limited Mauritius www.db.com/mauritius from 1 mounth $ 900
Name of the bank Jurisdiction Website Balance Time open Cost
Rietumu Banka Latvia www.rietumu.ru No 7-10 WD 500 EUR
Citadele banka Latvia www.citadele.lv No 7-10 WD 500 EUR
Baltikums Bank Latvia www.baltikums.eu No 7-10 WD 500 EUR
АО Norvik Banka Latvia www.norvik.eu No 7-10 WD 650 EUR
CESKA SPORITELNA A.S. Czech Republic www.csas.cz No 7-10 WD 950 EUR
Eurobank Cyprus Cyprus www.eurobank.com.cy No 4-10 WD 750 EUR
Hellenic Bank Cyprus www.hellenicbank.com No 4-10 WD 750 EUR
Latvijas pasta banka Latvia www.latpastabanka.lv 70 EUR 7-10 WD 500 EUR
Fio banka Czech Republic www.fio.cz No 7-10 WD 550 EUR
ABLV Bank Latvia www.ablv.com No 7-10 WD 500 EUR
Nordea Bank Latvia www.nordea.lv No 7-10 WD 500 EUR
Loyal Bank St. Vincent and the Grenadines www.loyalbank.com No 7-10 WD 500 EUR
C.I.M Bank Switzerland www.cimbanque.com 5000 EUR / 5000 USD / 5000 CHF 5-7 WD 450 EUR
Valartis Bank Lichtenstein www.valartisbank.li 300 000 USD/EUR/CHF 7-10 WD € 850

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