Bank Account Opening

Eurofinanzza Tax Law Centre will provide you full
Support and Assistance to open your Business
Account with International recognized banks both in Europe, USA, Far East and in

Service exclusive for clients incorporating with Eurofinanzza

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 will assist you opening accounts for all companies we register. Obviously, the final decision to open an account will depend on the compliance services and decision of each bank.

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 banks 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 we consider the company to be 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 24 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.).

Important characteristics analised before selecting a bank:


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, shareholders, import-export businessmen, heirs, consultants, and patent owners, while our Business Development Team is ready to recommend you the most suitable bank(s) where to open your business bank account.

Bank Facilities available

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


Multi-currency accounts




Trading in currency, shares and other titles


Interest bearing accounts


Credit card and Debit card


Letter of Credit

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.

Documents required

icon documents

Learn more about which documents are required to open a bank account, disclaimer and other useful information here.

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. Some  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, if in accordance with the banks rules, for you to sign and return to us preferably by special courier (DHL, FedEx or other), along with the other documents mentioned above.


The above description is not an offer or solicitation 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.

Register your Company today!

Our Business Development Team is ready to guide and assist you to discuss all options you have and to provide you all the support you need to enable you to take the right decision face to your specific needs!
All our Consultancy and Advisory services are completely FREE!

Call or email us today for Packages & Prices!