Opening
bank accounts

Open an Account Abroad with Expert Support

We assist companies and private clients in opening bank accounts abroad — remotely, securely, and in full compliance with all requirements.

Thanks to our partnerships with banks in Europe, Asia, the UAE, and the Caribbean, we select the optimal solution based on the client's goals and provide support until the account details are received.

8160

Happy clients

900

Completed projects

120

Contracts

100%

Work Performed

>5K

Deals made

Why Opening an Account Independently is Difficult

International banks have tightened client checks: it is crucial to verify the source of funds, company structure, and business legitimacy.
Choosing a suitable bank independently is challenging — each has its own selection criteria, internal restrictions, and document requirements.
We handle communication with banks and payment systems, helping to avoid rejections and save time.

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Who This Service is For

Legal Entities

For settlements, international transfers, and receiving payments.
Private Individuals and Investors

For capital storage and currency operations.
IT and E-commerce Companies

For receiving online payments and integrating merchant services.

Types of Bank Accounts

Opening a bank account abroad begins with defining its purpose. This determines the country, type of institution, and document requirements.

Corporate Current Account (Business Account)
Used by companies for daily operations and international settlements.
Suitable for: Trading, manufacturing, and consulting companies.
- Multi-currency operations (EUR, USD, GBP, etc.);
- Remote management via online banking;
- Corporate cards;
- Option to open with a bank or an EMI.
Personal Bank Account
For storing funds, making transfers, and investments by individuals.
Suitable for: Entrepreneurs, freelancers, investors.
- Multi-currency format;
- Confidentiality of owner data;
- Remote opening available in a number of countries;
- Low minimum balance requirements — from €1,000.
Investment Account
For working with securities, funds, and other financial instruments.
Suitable for: Private investors and family offices.
- Access to international exchanges and platforms;
- Personal investment manager;
- Reporting according to international standards.
Merchant Account
For accepting online payments for goods and services.
Suitable for: Online stores, SaaS projects, IT companies.
- Integration with CRM and payment gateways;
- Support for Visa, Mastercard, UnionPay;
- Transparent fees and fast settlement times.
Payment System Account (EMI Account)
A simplified alternative to a bank — a solution for startups and small businesses.
Suitable for: Companies needing to start operations quickly.
- Fully remote opening;
- IBAN details and online banking;
- More lenient compliance checks;
- Jurisdictions: Lithuania, Estonia, UK, etc.
Account for Holdings and Offshore Companies (Offshore Account)
For holding assets and conducting inter-company settlements within a holding structure.
Suitable for: International groups, trusts, and funds.
- High level of confidentiality;
- Reduced reporting requirements;
- Popular jurisdictions — Switzerland, Singapore, UAE.

Steps of opening a bank account

Opening time: 1 to 3 weeks, depending on the country and account format.

Step 1

Analysis of Client Needs – determining the purpose, jurisdiction, and currency.
Step 2

Selection of a Bank or Payment System.
Step 3

Preparation and Translation of Documents.
Step 4

Pre-approval.
Step 5

Application Submission and Support in Communication with the Bank.
Step 6

Receipt of Details and Account Activation.