GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / ATC Bank

How to open a bank account in ATC Bank

GSL reference about the bank What is it?

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GSL rating

rating

Beginning of cooperation

August, 2024

Last contact

November, 2024

Last update

September, 2024
  • was acquired by a Montenegrin bank in April 2023;
  • the bank opens settlement and savings, personal and corporate accounts;
  • own IBAN is provided;
  • accounts can be opened in the following currencies: EUR, TRY, BIN, RUB, CNY and RSD;
  • the bank accepts citizens of the Russian Federation;
  • the bank does not open corporate accounts for offshore companies;
  • the bank does not accept transactions in which the other party or its bank originate from an offshore jurisdiction, Russia (except for RUB and RSD currency), Ukraine (except when the subject of the transaction is foodstuffs or when well-known multinational companies are involved in the transaction) or Belarus;
  • desired corporate account turnover figures – from EUR 1 000 000 per month;
  • no minimum account balance requirements;
  • remote account opening is possible;
  • pre-approval is possible;
  • account opening period – from 1 month
GSL rating
rating
Beginning of cooperation
August, 2024
Last contact
November, 2024
Last update
September, 2024
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+44 0 207 822 85 93

General information and rating
General information and rating

Not rated
Global rating
Not rated
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
2023
History
In April 2023, it was bought by a Montenegrin bank
Personnel
Pesonal speaks English
Bank’s shareholders
The bank's main shareholder is an American holding company
Confidentiality
AML legislation is strictly observed
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    Minimum requirements
    Minimum requirements

    0
    Minimum balance, €
    No restrictions
    Transactions permitted per month
    0
    Initial deposit of funds, €
    0
    Deadline for the initial deposit, month
    Minimum balance, €
    No minimum account balance requirement
    Transactions permitted per month
    No limits on the number of turnovers for current accounts
    Initial deposit of funds, €
    No down payment requirements
    Minimum turnover, €/year
    Desired indicators of corporate account turnover - from EUR 1 000 000 per month
    How fast payments are executed
    Same day or next day

    Tariffs and services
    Tariffs and services

    150
    Outcoming transfer, €
    0
    Incoming transfer, €
    0
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    Transfer fee is 0.3% (min. RSD 700, max. RSD 30 000)
    Incoming transfer, €
    The Bank does not set commission for incoming payments
    Account maintenance, €/year
    Bank's commission fee for account opening - EUR 2 500. The bank does not charge account maintenance fee
    Distant access to the account
    There is Internet banking in English
    Financial products
    The Bank provides its customers with the widest range of banking services, fulfilling their orders and providing cooperation and assistance in their business

    Account opening procedure
    Account opening procedure

    Days to open for incoming transfers
    Case by case
    Days to open for outcoming transfers
    Case by case
    References
    Not necessary
    Purpose of the account
    Savings & current
    Visit to the bank
    Remote account opening is possible
    Required
    Corporate documents, completed bank forms; company ownership structure; passport; Utility bill not older than 2 months.
    The submitted package of documents must be translated into Serbian language. The translation shall be done directly in Serbia by a licensed translator
    Types of accounts
    Savings; Current
    Opening procedure and Due Diligence
    It is possible to open an account without visiting the country where the bank is located
    Chances to open an account
    Predictable
    Offers
    Registration of a limited liability company in the Republic of Serbia (with employment of foreign employees). Service offer

    We offer a full range of services for setting up a limited liability company in the Republic of Serbia, including employment of foreign staff. A company in Serbia...

    from EUR 4

    Buy
    Opening a Serbian Bank Account. Service offer

    General information about the bank. Basic bank fees. Account opening – characteristics, stages, and documents. Fees.

    from USD 3

    Buy

    Banks of Serbia

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    ProCredit Bank
    3 250
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    Erste Bank
    3 250
    N/A
    N/A
    Eurobank Direktna
    3 250
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    N/A
    AIK bank
    3 250
    N/A
    N/A
    OTP banka
    3 250
    N/A
    N/A
    UniCredit Bank
    3 250
    N/A
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    Raiffeisen banka
    3 250
    N/A
    N/A
    Banka Poštanska štedionica
    3 250
    N/A
    N/A
    ALTA banka
    3 250
    N/A
    N/A
    ATC Bank
    3 800
    N/A
    N/A
    Bank of Serbia
    3 800
    N/A
    N/A
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