Open an account abroad

Doing business on international level, casual expenses, income, for all this things you will need a Bank Account. To complete that procedure (opening of an account) you need to prepare all your financial and legal documents. They will help you to prepare set of necessary documents and send them to Bank remotely. We are working with more than 150 foreign banks.

To open an account for non-resident we need a set of corporate documents of the Company, documents of Beneficial owner, Directors and Signer Documents. Private persons should provide us with national and international passports. Bank will come to a decision about opening an account in 7-10 working days from the moment of providing of all documents and answering all Bank questions or requests.

Actual on 12.12.2018

Andorra
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Andbank from 1200 10 1930 Not specified
Banca Privada d'Andorr... from 590 14 1957 Not specified
Credit Andorra SA from 900 5 1949 1283
MoraBanc from 890 0 1938 Not specified
Andbank from 1200 10 1930 Not specified
Antigua and Barbuda
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Eastern Caribbean Amalgamat... from 590 7 Not specified Not specified
Global Bank of Commerce from 590 7 1982 Not specified
PKB Privatbank Limited from 590 7 1958 Not specified
Trium Bank and Trust from 590 7 2006 Not specified
Austria
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Banque Cramer & Cie SA from 650 7 1709 4637
Credit Suisse (Austria) AG from 690 7 1856 25
Deutsche Bank (Austria) AG from 590 10 1989 Not specified
Erste Bank AG from 690 10 1819 98
Euram Bank AG from 690 7 1999 Not specified
Kathrein Privatbank from 590 7 1924 4192
LGT Bank (Austria) Ltd from 590 10 2007 601
Meinl Bank AG from 690 5 1923 4371
Raiffeisen Bank Internation... from 590 20 1898 127
Valartis Bank (Austria) AG from 550 7 1890 3374
Vorarlberger Landes und Hyp... from 590 7 1897 721
Wiener Privatbank SE from 590 15 1981 6084
Bahamas
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Bank of the Bahamas Limited from 450 7 1988 Not specified
Belize
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Atlantic International Bank... from 590 0 2000 Not specified
Belize Bank International from 450 15 1987 Not specified
Caye International Bank Ltd... from 450 2 2003 Not specified
Choice Bank Limited from 590 2 1982 Not specified
Heritage International Bank from 450 7 1998 Not specified
British Virgin Islands
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
VP Bank (BVI) Limited from 550 7 1995 978
Bulgaria
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
TBI Bank from 590 7 2001 Not specified
UniCredit Bulbank from 690 3 1964 Not specified
Cayman Islands
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
ALTAJIR BANK from 790 7 1974 Not specified
DMS Offshore Investment Ser... from 590 7 1972 Not specified
China
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Ping An Bank from 1500 10 1990 101
Cook Islands
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Capital Security Bank Ltd from 490 14 1997 Not specified
Capital Security Bank Ltd from 490 14 1997 Not specified
Croatia
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Primorska Banka d.d. from 550 7 2001 Not specified
Curacao
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
SAI BANK from 890 14 1982 Not specified
SAI BANK from 890 14 1982 Not specified
Cyprus
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Alpha Bank Cyprus Ltd from 450 1 1879 1172
Bank of Cyprus Plc from 450 1 1899 368
CDB Bank Not specified 7 1963 Not specified
Eurobank Cyprus Ltd from 450 1 2007 1132
Hellenic Bank from 450 1 1974 1007
Promsvyazbank - Cyprus from 450 10 2001 Not specified
RCB BANK LTD from 450 5 1995 Not specified
Sepaga Electronic Money Ins... Not specified 14 Not specified Not specified
USB Bank Not specified Not specified 1925 Not specified
АstroBank from 450 4 2007 Not specified
Czech Republic
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Ceska Sporitelna (Česká spo... from 590 7 1825 Not specified
CSOB Bank Not specified 7 1964 Not specified
Komerční banka (KB) Not specified Not specified 1990 Not specified
PPF Banka from 590 7 1995 Not specified
Denmark
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Nordea Bank Danmark A/S from 590 14 1990 141
Saxo Bank A/S from 900 1 1992 1614
Estonia
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
AS SEB Pank from 550 2 1856 80
Danske Bank (Estonia) A/S from 590 10 1992 285
LHV Bank from 990 10 1999 Not specified
Swedbank (Estonia) AS from 450 2 1820 Not specified
Tallinn Business Bank from 450 1 1991 Not specified
Germany
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Deutsche Handelsbank from 690 10 1956 Not specified
Fidor Bank AG from 590 7 2009 Not specified
net-m privatbank 1891 AG from 590 3 1891 Not specified
SOFORT Bank from 450 0 2005 Not specified
Varengold Bank AG from 690 0 1995 Not specified
Wirecard Bank AG from 550 3 2005 Not specified
Great Britain
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Barclays Bank PLC from 1500 10 1690 4
Coutts International from 690 10 1692 694
EFG Private Bank from 900 10 1996 Not specified
HSBC Bank plc from 1500 63 1836 20
Lloyds Bank plc from 980 0 1765 19
Metro Bank PLC from 980 0 2010 Not specified
Santander UK from 980 0 2010 15
Standard Chartered Bank from 980 0 1969 45
The Co-operative Bank from 980 0 1872 Not specified
The Royal Bank of Scotland... from 790 0 1727 13
Hong Kong
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
DBS BANK from 1450 14 1999 Not specified
HSBC Bank (HK) PLC from 1200 15 1865 41
Standard Chartered Bank Hon... from 890 14 1859 Not specified
Wing Lung Bank from 1500 15 1933 695
Hungary
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
K&H Bank from 1690 Not specified 1998 Not specified
KDB Bank Not specified Not specified 2002 Not specified
MKB BANK from 1690 10 1950 Not specified
OTP Bank from 1690 Not specified 1949 Not specified
Raiffeisen Bank from 1690 Not specified 1986 Not specified
India
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
State Bank of India (SBI) from 590 10 1955 Not specified
Latvia
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
AS "NORVIK BANKA" from 450 5 1992 3310
AS DNB banka from 450 10 2000 Not specified
AS Expobank from 450 7 1991 Not specified
Baltic International Bank from 450 5 1993 Not specified
Baltikums Bank from 450 7 2001 Not specified
Danske Bank (Latvia) A/S from 590 7 2007 Not specified
IB INVESTICIJUBANKA from 450 4 2001 Not specified
JSC Citadele banka from 450 10 2010 2064
Latvijas pasta banka (LPB) from 450 7 2008 Not specified
Meridian Trade Bank from 450 7 1994 Not specified
Nordea Bank AB from 690 7 1992 27
PrivatBank AS from 450 0 1992 Not specified
Rietumu Banka AS from 450 4 1992 2188
SEB banka from 450 7 1993 Not specified
Swedbank (Latvia) AS from 450 5 1820 Not specified
Trasta komercbanka from 450 7 1989 Not specified
Liechtenstein
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Bank Alpinum AG from 790 0 2000 Not specified
Bank Frick & Co. AG from 890 10 1998 Not specified
Bendura Bank AG from 790 Not specified 1998 Not specified
Neue Bank (Liechtenstein) A... from 690 10 1992 3140
UNION BANK AG from 890 10 2009 Not specified
Valartis Bank (Liechtenstei... from 790 15 1998 3719
Verwaltungs-und Privat-Bank... from 890 10 1956 978
Bank Frick & Co. AG from 890 10 1998 Not specified
Lithuania
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Mediconos Bank from 533 Not specified 1992 Not specified
Šiaulių bankas from 500 Not specified 1992 Not specified
Swedbank (Lithuania) AB from 590 5 1820 Not specified
Luxembourg
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Banque de Luxembourg from 890 7 1856 491
Banque Internationale a Lux... from 890 10 1856 491
Novo Banco Luxembourg from 890 21 1984 193
Malta
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Banif bank from 450 7 2008 Not specified
Bank of Valletta from 490 7 1974 Not specified
Lombard Bank from 490 10 1955 Not specified
Sparkasse Bank Malta from 490 10 1817 Not specified
Mauritius
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
ABC Banking Corporation from 450 1 1997 Not specified
Bank One Limited from 990 21 1997 Not specified
Monaco
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Compagnie Monegasque de Ban... from 790 3 1976 Not specified
Montenegro
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Erste bank AD Not specified 1 2002 Not specified
Poland
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Bank Zachodni WBK from 590 5 2001 Not specified
Getin Noble Bank Not specified 7 2004 Not specified
ING Bank Not specified Not specified 1989 Not specified
mBank from 790 7 1986 Not specified
Millennium Bank Not specified Not specified 1989 Not specified
Pekao Bank Not specified 1 1929 Not specified
PKO Bank Polski from 590 7 1919 Not specified
mBank from 790 7 1986 Not specified
Portugal
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Novo Banco SA from 790 15 1920 193
Saint Vincent and the Grenadines
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
B2B Bank Limited from 450 0 Not specified Not specified
Euro Pacific Bank Ltd from 450 7 1964 Not specified
Singapore
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Bank of Singapore LTD from 800 15 2010 1291
Oversea-Chinese Banking Cor... from 800 7 1932 108
Slovakia
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Tatra banka Not specified 1 1990 Not specified
Slovenia
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Raiffeisen Banka d.d. from 890 7 1927 124
South Korea
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Korea Exchange Bank from 690 0 1967 Not specified
St. Kitts and Nevis
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
St. Kitts-Nevis-Anguilla Na... from 490 7 1971 Not specified
The Bank of Nevis Limited from 450 15 1985 Not specified
St. Lucia
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Hermes Bank from 450 1 2012 Not specified
Sweden
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Skandinaviska Enskilda Bank... from 900 1 1972 80
Switzerland
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
AP Anlage & Privatbank... from 890 2 1995 Not specified
Bank Julius Baer & Co L... from 990 10 1890 318
Banque Genevoise de Gestion... from 790 10 1988 6117
Banque Heritage SA from 790 10 1993 4038
Banque Privee Edmond de Rot... from 990 15 1953 818
BCGE - Banque Cantonale de... from 990 10 1934 2902
BNP Paribas (Suisse) SA from 990 1 1872 456
BSI SA from 990 10 1873 483
CBH Compagnie Bancaire Helv... from 790 14 1975 3296
CIM Banque SA from 590 10 1990 4637
Coutts & Co Ltd from 990 5 1692 694
Credit Agricole (Suisse) SA from 990 15 2005 595
Credit Suisse AG from 890 15 1856 28
Dukascopy Bank SA from 450 7 1998 Not specified
Falcon Private Bank AG from 790 7 1965 2470
HSBC Private Bank (Suisse)... from 990 10 1988 263
Lombard Odier & Cie from 990 5 1796 Not specified
Pictet & Cie from 990 7 1805 Not specified
UBS AG from 990 20 1912 19
Union Bancaire Privee, UBP... from 990 10 1969 697
VP Bank (Schweiz) AG from 790 10 1998 Not specified
Banque Genevoise de Gestion... from 790 10 1988 6117
Banque Heritage SA from 790 10 1993 4038
Banque Privee Edmond de Rot... from 990 15 1953 818
BCGE - Banque Cantonale de... from 990 10 1934 2902
Credit Agricole (Suisse) SA from 990 15 2005 595
Credit Suisse AG from 890 15 1856 28
Dukascopy Bank SA from 450 7 1998 Not specified
Falcon Private Bank AG from 790 7 1965 2470
VP Bank (Schweiz) AG from 790 10 1998 Not specified
Turkey
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Aktif Bank from 690 0 1999 Not specified
UAE
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
Arab Bank for Investment an... from 1990 21 1976 Not specified
Emirates Islamic Bank from 790 10 2004 Not specified
Emirates NBD PJSC from 1500 10 2007 239
First Abu Dhabi Bank from 1990 21 2016 Not specified
Mashreq Bank from 1990 21 1967 Not specified
National Bank of Fujairah from 1990 21 1982 Not specified
National Bank of Ras Al Kha... from 1990 21 1976 Not specified
NOOR Bank from 1990 21 2008 Not specified
United Arab Bank from 1990 21 1975 Not specified
Emirates Islamic Bank from 790 10 2004 Not specified
USA
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
TD Bank from 1150 7 1852 Not specified
United Bank from 690 1 1858 Not specified
United Bank from 690 1 1858 Not specified
Vanuatu
Bank's name Price of account opening Terms of account opening (days) Established World Ranking
PACIFIC PRIVATE BANK from 590 10 1997 Not specified
Vantu Bank from 780 10 2013 Not specified
PACIFIC PRIVATE BANK from 590 10 1997 Not specified
Vantu Bank from 780 10 2013 Not specified
All prices are for reference only and it is not a public offer
For accurate information, contact the specialists

There is no foreign Banks that will open an account in UAH - existent bank programs will give you possibility to open Multi currency account. Personal Bank Manager will help you to conduct foreign currency operations or make a deposit in any currencies.

Thanks to internet-banking our clients can work from all corners of the world:

  • take control under account balance;
  • make a deposit;
  • obtain cash;
  • manage your finances;
  • settle the payments.

After signing of Bank forms will come registration, Bank will provide you with e-key and password.

How to open an account abroad online?

To open an account you need:

  • Corporate documents of the Company;
  • Fulfill and sign bank forms;
  • Provide us with information about beneficial owner;
  • Business documents to prove legality of your business.

Size of set of document depend on particular Bank policy.

Minimal Bank requirements.

  • Prove of address of the beneficial owner;
  • Description of business (information about products, auditory, partners, future income and etc.)

Bank Managers can require additional information about beneficial owner or his Company, for example:

  • CV of Beneficial owner;
  • Reference letter from partners;
  • Source of funds.

Our Lawyers know everything about legal norms and requirements of foreign Banks, all peculiarities about different legislation issues, rules that applicable to foreign Clients, that’s why they always can provide you with helpful advises.

Bank account abroad

According to legal norms of Russian Federation it is possible to open Bank account online for RF Residents in any Bank which was considered as liable by Russian Central Bank.

Instruction provide:

  • Open account abroad;
  • Currency exchanges;
  • Rules of Informing of Authorities about opening a new account or closing the old one.

There are few limitations in order to prevent money laundering.

It is possible to open account abroad in any currency. Resident of Russian Federation may have few bank account abroad.

Ukrainian citizens may invest currency to foreign Banks only after obtaining of National Bank of Ukraine’s License. That license issued for 1-3 years and can be obtained by legal entities, natural persons or private entrepreneur.

Without the License you may only put some money on your account with purpose of Tourism. License is not necessary for Ukrainian representations, such as trade diplomatic and consular activities.

Operating account abroad

To open operating account in foreign Bank non-resident have to provide Bank with set of legalized Documents. Afterwords, Banks will make a decision.

Necessary documents:

  • Passport (national, foreign);
  • Source of income;
  • Contacts;
  • Reason of account opening;
  • The list of proposed business operations;
  • Proposed annual turnover.

Our company provide you with helpful support on each stage of procedure. Our high qualified specialists know everything about peculiarities in foreign legislation, they will help you to chose preferable jurisdiction and prepare all necessary documents.

Confidentiality of client’s information, technical support and reasonable prices Guaranteed.

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