Opening a corporate account in the Czech Republic in 2021
You can open a corporate account in the Czech Republic in 2021 by contacting the experts at IT-OFFSHORE. We will help you prepare the documentation according to the requirements of the state and choose a suitable bank with regard to the specifics of your business.
Account opening nuances
Regardless of the chosen bank, to open a corporate account in the Czech Republic you will need documents confirming the fact of business registration and its active state. It is necessary to provide information with the official name of the company, its legal form and registration number.
The corporate documents must contain information about the founders. The following factors influence the duration of document review:
- The number of corporate partners;
- Residence of directors, beneficiaries;
- Transparency of activities.
Opening a corporate account in the Czech Republic usually requires personal identification and in-country interview.
Top 5 banks
When choosing a financial organization it is advisable to pay attention to its reputation, the products offered, and which clients it mostly cooperates with. It is advisable to get acquainted with the requirements, tariffs, and duration of account opening.
This institution works with both medium and large corporate clients and opens personal accounts. It actively cooperates with companies doing international business and offshore companies. To open an account, it is required to have a positive reputation and financial stability of the company, all the information presented must be reliable.
The bank offers a large number of services - execution of operations with securities, issuance of cards, investment activities, loans, deposits. You can create an account and make transactions in different currencies, with which the bank works.
CSOB bank is one of the oldest and best known banks in the Czech Republic with branches in Slovakia. Services are available to individuals regardless of residency. It is possible to open an account remotely, there are no conditions regarding the turnover.
Documents of good standing of the company, statutory data, trust declarations are required. It offers convenient Internet banking, insurance services, and card issuance. The bank works with offshore companies, and the multi-currency deposit facility is also available.
Ceska Sporitelna bank cooperates with legal entities and individuals, offering flexible working conditions. It is possible to create an offshore account, there are no mandatory daily limits. It is offered to create an account remotely.
Identification documentation, certificates of good standing will be required. Managers must provide scanned copies of passports, contact information.
This is one of the largest banks in the Czech Republic and is a part of the FIO financial group. There is an opportunity to create current and deposit accounts, savings and personal, corporate deposits.
To open an account with FIO Banka you need to visit a bank branch. Finances are managed through online banking. There are no Russian-speaking staff. It is possible to open an account for companies from the EU and other countries.
Offers a wide range of services for individuals and businesses, small, medium and large businesses. It is possible to open an account with Sberbank CZ for persons who are registered in the country. It is possible to manage the deposit through online banking. There are staff who speak English, Russian and Czech.