Visit to the bank
No visit to the bank required
Required
Completed bank forms; copy of the client's passport; proof of address; standard set of corporate documents
Types of accounts
Personal; Corporate; Savings
Opening procedure and Due Diligence
It is possible to open an account without visiting the country where the bank is located; It is possible to open an account without meeting the banker
Chances to open an account
Predictable
Business description
Requirements for the description of activities are standard: a story about the current state of the business and its formation, disclosure of the source of origin of funds, biography of the account beneficiary and contact information
Add a comment