OUR OFFICES: LONDON, UK Office | +44 20 3769 1690  –  CORK CITY, Ireland Office | +353 21 202 8069  –  Contact Monday to Friday: 9 am to 6 pm GMT time  –  Skype: CALL | CHAT

OUR OFFICES:
LONDON, UK Office | +44 20 3769 1690
CORK CITY, Ireland Office | +353 21 202 8069
Contact Monday to Friday: 9 am to 6 pm GMT time 
Skype: CALL | CHAT

SETTING UP A BUSINESS BANK
ACCOUNT

We have protocols with International Recognized Banks
Both in Europe, USA, Far East and in Offshore
To provide you a Reliable, Secure and
Fully Active Business Structure!

Eurofinanzza Tax Legal Law Center
Corporate Tax & Legal Consultors
Since 1998

Worldwide Corporate
Bank Accounts

At Eurofinanzza Tax Law Center, we consider a company to be practically useless, unless it holds a corporate bank account.

The exceptions are holding companies that are created with the sole purpose of holding shares in other companies.

Thus, we have developed a banking network and expertise which enables us to open accounts for all companies we register. Obviously, the final decision to open an account depends on the bank, but our account opening success rate is close to 95%.

Our professional status as “International Corporate Service Provider” and our signing of a good conduct charter give us the status of “eligible introducer” in the eyes of financial establishments in general.

We have made this process as fast and integrated as possible in order to ensure that you receive a first-class service. Throughout the process we are kept up to date with your bank account progress. We do not have any signing rights on the account unless you explicitly instruct us to act as signatories in trust or as a part of the nominee services we provide.

Our company provides professional advice on selection and collaboration with well-established bank for each client individually; we undertake a full set of services on the organization of cooperation with the most reputable and respected banks.

Our clients refer to us as being fast, accurate, responsive but yet very affordable. Eurofinanzza Tax Law Center kept up that reputation for years and the company is appreciated by the community of world financial institutions. We are pleased to know that the communication between the bank and our clients is most productive from the point of view on receiving concrete high-quality services by mutually beneficial obligations.

How Eurofinanzza Tax Law Center
Chooses its network of Banks

With our 21 years of experience in the field, we can select banks that are secure, provide excellent services, and numerous banking facilities (e-banking, credit cards, letters of credit, etc.).

In addition, other important characteristics are analised before selecting a bank, such as:

  • Political and economic stability of the country where the bank is located.
  • Bank confidentiality to preserve the privacy of our customers.
  • Financial guarantees of the bank to avoid the risk of bankruptcy.
  • Excellent reputation of the institution.
  • Wide range of financial products offered.
  • Which account for which customer?

Eurofinanzza Tax Law Center customer profile differs one from each other, including, among others, entrepreneurs, pensioners, shareholders, import-export businessmen, heirs, consultants, and patent owners. We have, therefore, developed a banking network where an account can be opened for any type of activity.

Bank Facilities available

As a rule, the following facilities are available from all banks and financial establishments we work with:

Multi-currency accounts
E-banking
Trading in currency, shares and other titles
Interest bearing accounts
Credit card and debit card; and
Letter of Credit
We point out that it is difficult for offshore companies to establish credit lines, loans or other cash facilities unless assets are deposited with a bank to serve as collateral.

With a few exceptions, it is still possible for a client to be identified through approved intermediaries such as Eurofinanzza Tax Law Center, without having to make a personal visit to the bank for opening of an account.

How to choose the Country
Where to open your Business Bank Account

A company is free to open an account where it wishes. Therefore, a company registered in Hong Kong or Gibraltar may well have its bank account in Switzerland and vice versa. To determine what would be the most appropriate jurisdiction for your bank account, please contact one of our advisors who would be happy to assist you.

International Banks
We have Protocols with
Recommended Banks

ABC Banking Corporation, Mauritius
Atlantic International Bank, Belize
BBVA, Spain (*)
Banco Sabadell, Spain (*)
Bank of Nevis International Ltd
Bankinter, Spain (*)
Bendura Bank, Liechtenstein
Blue Orange Bank, Latvia
BOC, Bank of Cyprus
BOSLIL, Bank of Saint Lucia Limited
Capital Security Bank, Cook Islands
CGD, Caixa Geral de Depósitos, Portugal (*)
CIM Banque, Switzerland
Citizens Bank, Philadelphia, USA
DBS Bank, Singapore
Euro Pacific Bank, Puerto Rico

Heritage International Bank & Trust Ltd
HSBC, Hong Kong (*)
HSBC, UK
ICICI Bank, UK
JPMorgan Chase, Boston, USA
Mau Bank, Mauritius
National Bank of Vanuatu, Vanuatu
Nedbank Private Wealth – I.O.M.
OCBC Bank, Singapore
Pacific Private Bank, Vanuatu
Pacific Western Bank, California, USA
Silicon Valley Bank, California, USA
Vanuatu National Bank, Vanuatu
Verso Bank, Estonia
VP Bank, BVI

(*) Bank requiring personal meeting with client at the branch.

Factors we consider when recommending banks for account opening: client’s citizenship and country of residence, types of transactions involved (trading / manufacturing / real estate / investment), volume of payment transfers, investment requirements, confidentiality, soft currency requirements, as well as language issues when communicating with the bank.

If either of these banks or jurisdictions to set up your corporate bank account suits you, we will be ready to go!

Documents usually Required
To Open a Bank Account

As a general rule the bank asks for a certified copy of the shareholder’s and director’s passport (beneficial owner), as well as recent proof of residence which, must be less than three months old.

If the client goes to the bank in person to open the account, a certified copy of the passport is not required. In Mauritius, banks also require a letter of reference from a bank and a CV.

We will send you the additional documents necessary for opening the account by email, as an attachment, for you to sign and return to us preferably by special courier (DHL, FedEx or other), along with the other documents mentioned above.

Disclaimer

The above description is not an offer or soliciting to provide financial services of any kind inclusive but not limited to buying any security or investment product or receiving an investment advice from us. Bank fees and account opening terms inclusive due diligence requirements are subject to change from time to time without notice.

While we cannot guarantee the bank will open an account for every client, by using our professional expertise, we can significantly increase the success rate for account opening. We also can reduce potential application hold ups with incorrect or missing documents that the client may not have been aware of.

US Corporate Bank Account

Opening a company bank account in the United States became almost impossible for foreigners since introduction of the “Patriot Act”. However, the good news is: It still can be done and, MOREOVER, Eurofinanzza has protocols with Top and Major US Banks allowing us, as introducers, to get your business bank account to be open REMOTELY.

Contact Us for all related information.

The content of this article is intended to provide a general guide to the subject matter.
Technical advice should be sought about your specific needs and requirements.

The content of this article is intended to provide a general guide to the subject matter.
Technical advice should be sought about your specific needs and requirements.

Contact us Now!

One of our Business Development Managers will promptly answer your enquiry!

There is dedicated team in our Head Office available to deal with your enquiries regarding any of our five offices. We aim to respond to all enquiries within 24 hours.

Whether you are an existing client or interested in Eurofinanzza services, we would be happy to hear from you via any of our available communication networks: telephone, email, live chat, and enquiry form.

We look forward to hearing from you!

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