We are currently providing support for Opening Bank Account Opening for Individuals and Companies Corporate bank account and personal bank account in following Countries: Australia, Antigua and Barbuda, Afghanistan, Algeria, Albania, Armenia, Andorra, Argentina, Angola, Azerbaijan, Austria, Bangladesh, Bahamas, Barbados, Bahrain, Belgium, Belarus, Belize, Bhutan, Benin, Bosnia and Herzegovina, Bolivia, Brazil, Botswana, Bulgaria, Brunei, Burundi, Burkina Faso, Canada, Cabo Verde, Central African, Cambodia, Cameroon, Chile, Chad, Colombia, China, Comoros, Costa Rica, Congo, Côte d’Ivoire, Cuba, Croatia, Czech Republic, Cyprus, Denmark, Dominican Republic, Djibouti, Dominica, Ecuador, Egypt, Estonia, El Salvador, Eritrea, Guinea, Ethiopia, Eswatini, Finland, France, Fiji, Germany, Gabon, Gambia, Greece, Georgia, Ghana, Grenada, Guyana, Guatemala, Guinea, Guinea-Bissau, Haiti, Hungary, Honduras, Indonesia, Iceland, India, Iraq, Iran, Italy, Ireland, Israel, Japan, Jordan, Jamaica, Kuwait, Kazakhstan, Kenya, Kyrgyzstan, Kiribati, Laos, Lithuania, Latvia, Lebanon, Lesotho, Libya, Liberia, Luxembourg, Liechtenstein, Malaysia, Madagascar, Malta, Malawi, Maldives, Mali, Mauritania, Moldova, Marshall Islands, Mauritius, Micronesia, Mexico, Monaco, Montenegro, Nigeria, Mongolia, Morocco, Myanmar, Mozambique, New Zealand, Namibia, Nauru, Nepal, Nicaragua, Netherlands, Niger, Macedonia, Norway, North Korea, Oman, Panama, Pakistan, Palau, Papua New Guinea, Philippines, Paraguay, Peru, Portugal, Poland, Qatar, Russia, Rwanda, Romania, Saint Kitts and Nevis, San Marino, Saint Lucia, Saint Vincent and the Grenadines, Serbia, Samoa, Sao Tome and Principe, South Korea, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Slovakia, Singapore, Slovenia, Sweden, Somalia, South Africa, Solomon Islands, Switzerland, Spain, Sri Lanka, Suriname, Sudan, Syria, Thailand, Taiwan, Tajikistan, Turkey, Timor, Tanzania, Togo, Turkmenistan, Tonga, Trinidad and Tobago, Tunisia, Tuvalu, UAE, Uganda, Ukraine, United Arab Emirates, UK, United Kingdom, USA, US, United States, Uzbekistan, Uruguay, Venezuela, Vanuatu, Vietnam, Yemen, Zimbabwe, Zambia
New Bank accounts opening procedure includes:
We also provide assistance for International Company Formation
Banks are entitled at their sole discretion to accept or reject applications to open an account, as such we will introduce you to the bank and guide you through the whole account opening process; however we cannot guarantee that your account will be approved by the bank and successfully opened.
That is why our step by step approach is needed!
Please note:
That is why our step by step approach is needed!
For Company:
Set of legalized company documents consisting of:
For each director, shareholder, secretary, authorised signatory and ultimate beneficial owner, Please Provide:
For each corporate officer (Where the company directors or shareholders are legal entities), Please Provide:
Set of legalized company documents consisting of:
Please note:
There are few Countries where only Passport Copy and Translation of Passport in required.
That is why most of the Clients require a Customised solutions, that is where, WE COME IN!
Please note:
Our Company is totally against Money Laundering, Drug Trade and Human Trafficking, hence, We do not support such clients.
Please note:
Our Company is totally against Money Laundering, Drug Trade and Human Trafficking, hence, We do not support such clients.
To mention a few countries that we provide bank account opening services:
Cayman Islands, Singapore, Saudi Arabia, Bosnia, Norway, Azerbaijan, BVI, Germany, Sri Lanka, Thailand, Saint Lucia, Moldova, Portugal, Kuwait, Bahamas, Slovakia, Ukraine, Vanuatu, Denmark, Greece, Turkey, Malta, South Africa, Costa Rica, Armenia, Iceland, Papua New Guinea, Micronesia, France, Taiwan, China, Poland, Serbia, Liechtenstein, Montenegro, Latvia, Belarus, Ireland, Cyprus, Russia, Ireland, Iran, Marshall Islands, Dominica, Georgia, Netherlands, New Zealand, Macedonia, Seychelles, Grenada, USA, Estonia, Argentina, Japan, Antigua and Barbuda, Maldives, Chile, Croatia, Panama, Switzerland, Slovenia, India, Cuba, Venezuela, Bahrain, Romania, Dominican Republic, Bolivia, Indonesia, Mexico, Albania, Hong Kong, South Korea, Canada, Australia, Sweden, Ecuador, Qatar, Austria, Saint Kitts and Nevis, Guatemala, UAE, Spain, Kazakhstan, Paraguay, Czech Republic, Finland, Italy, Hungary, Luxembourg, Malaysia, Monaco, Bulgaria, San Marino, Puerto Rico, Belgium, Uruguay , United Kingdom, Fiji, Kyrgyzstan, Lithuania, Brazil, Vietnam, Belize, Tajikistan and Philippines.
Our working is very different, we take a step by step approach because we know that everybody has a different requirement and expectations.
120 High Road, East Finchley, N2 9ED London, United Kingdom
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