For the full and successful functioning of the company, you need a foreign bank account, which is intended primarily for non-cash settlement transactions. For an individual, an account in a foreign bank also opens up many opportunities for settlements.

To comply with federal laws, one of the mandatory and important rules for US banks is to verify the identity of the client.

What we can do:

-preparation of documents;
-coordination of the case of your company for opening an account;
-preparation for the meeting with the bank;
-we set the date and time of the meeting with the bank manager, after sending all the necessary documents.

Opening a bank account in the Bahamas means financial confidence in the future and a respectful attitude on the part of banks towards their customers. One of the main advantages of opening a bank account in the Bahamas is banking secrecy.

The bank provides services in English, and our staff is staffed by lawyers and interpreters  who are able to clarify any document.

The Bank provides cash management services to a wide range of companies involved in international financial transactions, trading and investment. In particular, the Bank places funds on its internal accounts or provides services for placing funds in other financial institutions with the consent of the client on the basis of a fiduciary agreement. A bank on a fiduciary basis is peace of mind for the client, since in the event of a collapse of the financial structure, all funds will be returned to the client.

The flexible banking system of Cyprus can adapt to any client, offering solutions for any task. The following advantages of opening a bank account in Cyprus is:

–The opening process takes place in a short time;
–documents can be submitted remotely via the Internet;
–no minimum starting deposits;
–multicurrency;
–low bank fees;
–online banking.

Liechtenstein banks offer a wide range of services and products. They are focused on both individuals and legal entities, and are ready to open accounts for companies of any legal form.

Among the advantages of Liechtenstein banks for opening an account are:

-the financial market fully complies with international standards;
-thanks to participation in the Customs Union with Switzerland, Liechtenstein uses Swiss francs as a national currency;
-minimum requirements for the down payment;
-financial stability;
-reliability and confidentiality;
-convenient Internet banking.

Serbia is a European state, a member of the United Nations and is currently a candidate for the European Union. The undoubted advantages of this jurisdiction are: a high level of confidentiality, favorable business conditions and a rapidly developing economy. In general, the Serbian banking sector can be said to be a developed and stable industry.

Serbian banks have an extensive system of correspondent accounts and have extensive experience of cooperation with colleagues around the world. Such cooperation is useful for business representatives who plan to work in the international market.

Singapore is the economic center of the Asia-Pacific region. It has been holding the status of one of the largest and most developed economies in the world for several years now. To date, the country of Singapore has firmly established itself as one of the leading modern financial centers successfully operating in the field of capital distribution in Southeast Asia. This became possible due to the good development and reliable functioning of the banking sector. The banks of this country value their reputation, and their reliability is beyond doubt.

It should be noted the main features of the banking system of Singapore:
-active government support;
-privacy policy;
-optimal rates;
-high level of service;
-remote account management.

Advantages of banks in Singapore:

• The Singapore banking sector operates in conditions of political and economic stability, which seriously reduces the risks for customers.
• After opening an account in Singapore, clients will be provided with a full comprehensive service, including a standard package of services, asset management, lending services, check settlements, high-quality investment and exchange services.
• A special state program developed on the basis of the law on deposit insurance adopted in 2011 acts as a guarantee for the safety of accounts of legal entities and individuals.
• Banking secrecy is protected at the legislative level, providing the client with complete confidentiality. Internet banking, using the latest security tools, helps you manage your account from anywhere in the world.