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Business IBAN Account

Unique IBAN Bank Account Number for Your Company

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With Bank.pro, in just a few clicks, you can apply for your Business Bank Account at 300+ different banks. We will create your Banking Profile™ and introduce your company to the banks of your choice, directly to the banker responsible for the accounts opening. You can monitor the status of your request online and discover in real-time which banks have confirmed the pre-approval of account opening.

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More than 300 Banks

Apply for your Bank Account with the 300+ best banks in just a few clicks.

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Guaranteed opening of at least one Business IBAN Account.

Express Pre-Approval

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Enjoy the Personal Introduction to the bankers responsible for the opening of accounts.

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We find a way to open an account even in the most difficult and hopeless situations

FREE Recommendations

Personal advice of bankers on how to successfully present your company to the bank

Single Application

Fill in just one Application Form to submit your request to all banks.

Free Banking Profile

Professional Banking Profile in full compliance with the requirements of banking KYC-procedures.

Online Status Tracking

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Relationship Management

Let us speak with the bankers on your behalf

Interactive Dashboard

Convenient and efficient overview of all your account requests.

Bank Specifications

We selected the best

Accept High Risk Business

50+ Banks

Open Account Remotely

120+ Banks

Accept Non-EU Owners

210+ Banks

Have a Triple-A Rating

90+ Banks

Open Account in a Week

75+ Banks

Do Not Require Deposit

250+ Banks

UAE Banks

30+ Banks

EU Banks

300+ Banks

Offshore Banks

100+ Banks

Our Banks

Worldwide Coverage

Banks in Austria

– Adria Bank AG
– Allianz Investmentbank AG
– AlpenBank AG
– Austrian Tourist Kreditbank
– Bank Austria
– Bank fuer Tirol und Vorarlberg AG
– Bank fur Arzte und Freie Berufe
– Bank Gutmann
– Bank Sal. Oppenheim jr. & Cie.
– Bank Winter & Co. AG
– Bankhaus Carl Spangler & Co.
– Bankhaus Krentschker & Co.
– Bankhaus Schelhammer & Schattera
– BAWAG P.S.K.
– BKS Bank AG
– Coface Austria Bank AG
– Constantia Privatbank AG
– DenizBank The AG
– Dexia Kommunalkredit Bank AG
– Erste Bank der Oesterreichischen Sparkassen AG
– Euram Bank
– Factor Bank Aktiengesellschaft
– GE Money Bank GmbH
– Hypo Alpe-Adria-Bank AG
– Intermarket Bank AG
– Kathrein & Co Privatgeschaftsbank AG
– Kommunalkredit Depotbank AG
– LGT Bank (Osterreich) AG
– Meinl Bank AG
– Oberbank AG
– Partner Bank
– Privatinvest Bank AG
– Raiffeisen Zentralbank
– Schoellerbank
– Sparda Bank AG
– UniCredit CAIB AG
– VakifBank International AG
– Volkskreditbank AG
– VTB Bank (Austria) AG
– Western Union Bank
– Wiener Privatbank SE

Banks in Belgium

– ABN AMRO Bank NV
– Antwerpse Diamantbank N.V.
– Argenta Spaarbank
– AXA Bank
– Banca Monte Paschi Belgio
– Bank Degroof N.V.
– Bank J. Van Breda & C
– Byblos Bank Europe
– Citibank
– Commerzbank Belgium
– Fortis Bank NV
– Goffin Bank NV
– ING Belgium N.V.
– KBC Bank
– Keytrade Bank
– Lloyds Bank
– United Taiwan Bank NV

Banks in Bulgaria

– Allianz Bank Bulgaria
– Alpha Bank
– Bulgarian American Credit Bank
– DSK Bank EAD (BG)
– Emporiki Bank
– First Investment Bank
– ING Bulgaria
– International Asset Bank
– MKB Unionbank
– Piraeus Bank Bulgaria AD
– Postbank
– ProCredit Bank
– Raiffeisenbank (Bulgaria) EAD
– Societe Generale Expressbank
– Tokuda Bank
– UniCredit Bulbank
– United Bulgarian Bank

Banks in Croatia

– Banco Popolare Croatia dd
– Banka Brod d.d.
– Banka Kovanica d.d.
– BKS Bank d.d.
– Centar Banka
– Credo Banka d.d.
– Croatia Banka
– Croatian National Bank
– Hrvatska Postanska Banka d.d.
– Hypo Alpe-Adria-Bank d.d.
– Imex Banka plc.
– Istria credit bank Umag dd
– Jadranska Banka d.d.
– Karlovacka Banka d.d.
– Kreditna Banka Zagreb d.d.
– Medjimurje Bank dd Cakovec
– Nava Banka
– OTP banka d.d.
– Partner banka d.d.
– Podravska banka d.d.
– Primorska Banka d.d.
– Privredna Banka Zagreb d.d.
– Raiffeisenbank Austria d.d.
– Samoborska Banka d.d.
– Slatinska Bank dd
– Slavonska banka d.d.
– Societe Generale-Splitska banka d.d.
– Sted Banka d.d
– The Bank of Split-Dalmatia
– Vaba d.d. banka
– Veneto banka d.d.
– Volksbank d.d.
– Zagrebacka banka d.d.

Banks in Cyprus

– Bank of Cyprus
– Central Bank of Cyprus
– Co-Operative Central Bank
– Eurobank
– Hellenic Bank
– JCC Payment Systems
– Laiki Bank
– Probanx
– Societe Generale
– The Cyprus Development Bank
– Universal Bank

Banks in Czechia

– Banco Popolare Ceska Republika, A.S.
– Calyon Bank
– Ceskoslovenska Obchodni Banka, A. S.
– Czech Export Bank
– Czech National Bank
– Czech-Moravian Guarantee and DevelopmentBank
– GE Money Bank
– HSBC Bank Plc
– Hypotecni banka, A.S.
– J&T Banka
– Komercni Banka
– PPF Banka A.S.
– Raiffeisenbank, A.S.
– Unicredit Bank
– Volksbank CZ
– Wustenrot hypotecni banka, A.S.
– Wüstenrot

Banks in Denmark

– A/S Vinderup Bank
– Aarhus Lokalbank
– Alm. Brand Bank
– Amagerbanken Aktieselskab
– Bank DnB NORD A/S
– Basisbank A/S
– BRFkredit
– Cantobank A/S
– Capinordic Bank A/S
– Carnegie Bank
– Danske Andelskassers Bank A/S
– Danske Bank
– Dexia Bank Denmark A/S
– DiBa Bank
– Djurslands Bank A/S
– Dronninglund Sparekasse
– EBH Bank A/S
– Eik Bank
– Ekspres Bank A/S
– FIH Erhvervsbank
– Finansbanken A/S
– Fionia Bank A/S
– Foroya Banki
– Forstaedernes Bank A/S
– Gudme Raaschou Invest A/S
– Hvidbjerg Bank
– Ikano Bank
– Joint Box
– Jyske Bank
– Lan & Spar Bank A/S
– Max Bank A/S
– Nordea Bank
– Saxo Bank
– Spar Nord Bank
– Sydbank
– Tonder Bank A/S
– Totalbanken A/S
– Vestfyns Bank
– vestjyskBANK
– Vordingborg Bank A/S

Banks in Estonia

– AS Eesti Krediidipank
– BIGBANK AS
– Danske Bank
– DnB NORD Pank
– Swedbank
– Tallinn Business Bank

Banks in Finland

– Aktia Bank
– Alexander Corporate Finance Oy
– Bank DnB NORD
– Bank of Aland Plc
– Bank of Finland
– Carnegie Investment Bank
– Citibank International PLC
– Elina Bankers Ltd
– Erajarven Saastopankki
– Evli Bank
– Icecapital Securities Ltd
– Kaupthing Bank Plc
– Nordea Bank Finland
– S-Bank Ltd
– Sampo Bank
– SEB Gyllenberg Private Bank Ltd
– Tapiola Bank

Banks in France

– Banque De La Reunion
– Banque de Savoie
– Banque Transatlantique
– BNP Paribas
– CALYON
– Credit Agricole SA
– Credit Industriel et Commercial
– Credit Mutuel
– Groupe Banque Populaire
– Groupe Caisse d’Epargne
– HSBC Bank
– Le Crédit Lyonnais
– NATIXIS
– Societe Generale

Banks in Germany

– BayernLB
– BHF-BANK
– Comdirect bank AG
– Commerzbank AG
– Deutsche Bank AG
– Deutsche Bundesbank
– Deutsche Postbank AG
– Dresdner Bank AG
– Dresdner Kleinwort
– DSL Bank
– DVB Bank SE
– DZ BANK AG
– Euro Hypo
– European Central Bank
– Helaba Landesbank Hessen-Thüringen
– KfW Bankengruppe
– Landesbank Baden-Württemberg
– Landesbank Berlin Holding
– M.M.Warburg & CO
– Munchener Hypothekenbank eG
– NORD/LB
– Noris Bank
– NRW.BANK
– ReiseBank AG
– Volksbanken & Raiffeisenbanken
– WestLB AG
– HypoVereinsbank
– N26
– Sparkasse
– Fidor Bank
– Netbank
– Penta Bank

Banks in Greece

– Agricultural Bank of Greece S.A.
– Alpha Bank
– Aspis Bank
– ATEbank
– Attica Bank S.A.
– EFG Eurobank Ergasias
– Emporiki Bank
– Geniki Bank
– Ioannina Cooperative Bank
– Marfin Egnatia Bank
– Millennium bank S.A.
– National Bank of Greece
– Piraeus Bank
– Probank SA
– Proton Bank
– The Bank of Greece
– TT Hellenic Postbank

Banks in Hong Kong

– Bank of China (Hong Kong)
– Bank of Communications (Hong Kong)
– The Bank of East Asia Limited
– China CITIC Bank International
– China Construction Bank (Asia)
– Chiyu Banking Corporation
– Chong Hing Bank
– Citibank (Hong Kong)
– Dah Sing Bank
– DBS Bank (Hong Kong)
– Fubon Bank (Hong Kong)
– Hang Seng Bank
– Hongkong and Shanghai Banking Corporation
– Industrial and Commercial Bank of China (Asia)
– Nanyang Commercial Bank
– OCBC Wing Hang Bank
– Public Bank (Hong Kong)
– Shanghai Commercial Bank
– Southeast Global Bank
– Standard Chartered Hong Kong
– Dah Sing Bank Limited
– Tai Yau Bank
– Wing Lung Bank
– Airstar Bank Limited
– Ant Bank (Hong Kong) Limited
– Fusion Bank Limited
– Livi VB Limited
– Mox Bank Limited
– Ping An OneConnect Bank (Hong Kong) Limited
– WeLab Bank Limited
– ZA Bank Limited
– ABN AMRO Bank N.V.
– Agricultural Bank of China
– Allahabad Bank
– Australia and New Zealand Banking Group
– Axis Bank
– Banca della Svizzera Italiana (BSI)
– Banca Monte dei Paschi di Siena
– Banco Bilbao Vizcaya Argentaria
– Banco Santander
– Bangkok Bank Public Co. Ltd.
– Bank J. Safra Sarasin
– Bank of America
– Bank of Baroda
– Bank of China
– Bank of Communications Hong Kong Branch
– Bank of India
– Bank Negara Indonesia
– Bank of New York Mellon, The
– Bank of Nova Scotia, The
– Bank of the Philippine Islands
– Bank of Taiwan
– MUFG Bank
– Bank of Singapore
– Bank SinoPac
– Barclays
– BDO Unibank
– BNP Paribas
– BNP Paribas Securities Services
– BNP Paribas Wealth Management
– Canadian Imperial Bank of Commerce
– Canara Bank
– Cathay Bank
– Cathay United Bank
– Chang Hwa Commercial Bank
– Chiba Bank, The
– China Construction Bank
– China Development Bank
– China Everbright Bank
– China Merchants Bank
– China Minsheng Banking Corporation
– Chugoku Bank, The
– CIMB Bank
– Citibank
– Commerzbank
– Commonwealth Bank of Australia
– Coutts & Co.
– Crédit Agricole
– Crédit Agricole Corporate and Investment Bank
– Crédit Industriel et Commercial
– Credit Suisse
– CTBC Bank
– DBS Bank
– Deutsche Bank
– DZ Bank
– E.SUN Commercial Bank
– East West Bank
– Edmond de Rothschild (Suisse)
– EFG Bank
– Erste Group Bank
– Falcon Private Bank
– Far Eastern International Bank
– First Commercial Bank
– Hachijuni Bank, The
– Hana Bank
– HDFC Bank
– Hong Leong Bank
– HSBC Bank plc
– HSBC Bank International (Jersey)
– HSBC Bank USA
– Hua Nan Commercial Bank
– UniCredit Bank AG
– ICICI Bank
– Indian Overseas Bank
– Industrial and Commercial Bank of China
– Industrial Bank of Korea
– O-Bank(Industrial Bank of Taiwan)
– Industrial Bank Co.
– ING Bank
– Intesa Sanpaolo
– Iyo Bank, The
– JPMorgan Chase Bank
– Bank Julius Baer & Co.
– KBC Bank
– Korea Exchange Bank
– Land Bank of Taiwan
– LGT Bank (Liechtenstein)
– Lloyds Bank
– Macquarie Group Limited
– Mega International Commercial Bank
– Mashreq Bank
– Maybank
– Melli Bank
– Mirae Asset
– Mitsubishi UFJ Trust and Banking Corporation
– Mizuho Bank
– National Australia Bank
– National Bank of Abu Dhabi
– National Bank of Pakistan
– Natixis
– Newedge Group
– Nomura Holdings, Inc.
– Oversea-Chinese Banking Corporation
– Pictet & Cie (Europe)
– Philippine National Bank
– Punjab National Bank
– Coöperatieve Centrale Raiffeisen-Boerenleenbank
– Raiffeisen Bank International
– Royal Bank of Canada
– Royal Bank of Scotland, The
– Royal Bank of Scotland N.V., The
– Samsung Securities
– Shanghai Commercial and Savings Bank
– Shanghai Pudong Development Bank
– Shiga Bank, The
– Shizuoka Bank
– Skandinaviska Enskilda Banken
– Société Générale
– Societe Generale Bank & Trust
– Standard Bank
– Standard Chartered Bank
– State Bank of India
– State Street Bank and Trust Company
– Sumitomo Mitsui Banking Corporation
– Sumitomo Mitsui Trust Bank
– Svenska Handelsbanken (Sweden)
– Ta Chong Bank
– Taipei Fubon Commercial Bank
– Taishin International Bank
– Taiwan Business Bank
– Taiwan Cooperative Bank
– Toronto-Dominion Bank
– Taiwan Shin Kong Commercial Bank
– Shinhan Bank
– UBS
– UCO Bank
– Union Bank of India
– United Overseas Bank
– Wells Fargo Bank
– Portigon
– Westpac Banking Corporation
– Woori Bank

Banks in Hungary

– Banco Popolare Hungary Bank Zrt
– BKS Bank Hungary
– BNP Paribas Hungaria Bank Rt.
– Calyon Bank Hungary Rt
– CIB Bank
– Citibank Zrt.
– Dexia Kommunalkredit Hungary Kft.
– Eximbank Ltd.
– K&H Bank Ltd.
– KDB Bank
– MKB Bank Zrt.
– OTP Bank
– Volksbank Hungary

Banks in Ireland

– ACCBank
– Allied Irish Banks
– Anglo Irish Bank Corporation plc
– Bank of Ireland
– Bank of Scotland (Ireland) Limited
– KBC Bank Ireland
– National Irish Bank

Banks in Italy

– Banca d’Italia
– Banca Monte dei Paschi di Siena
– Banca Popolare di Milano
– BKS Bank Italy
– Intesa Sanpaolo
– Mediobanca S.p.A
– UniCredit

Banks in Latvia

– Aizkraukles Banka Latvia
– AS DnB NORD Banka
– AS GE Money Bank
– AS LTB Bank
– AS Swedbank
– AS UniCredit Bank
– Baltic International Bank
– BIGBANK lv
– Danske Banka
– JSC Akciju komercbanka Baltikums
– JSC Latvijas Krajbanka
– JSC Rietumu Banka
– Latvijas Biznesa banka
– Mortgage and Land bank of Latvia
– Multibanka
– National Bank of Latvia
– Nordea Bank
– Norvik Banka
– Parex Bank
– PrivatBank
– Regionala investiciju banka
– Trasta Komercbanka
– VEF Banka

Banks in Lithuania

– AB DnB NORD Bankas
– AB Ukio Bankas
– Bank of Lithuania
– BIGBANK
– Swedbank

Banks in Luxembourg

– Advanzia Bank S.A.
– Banque de Luxembourg
– Banque et Caisse d’Epargne de l’Etat
– Banque Generale du Luxembourg SA
– Clearstream
– Dexia Banque Internationale a Luxembourg
– ING Luxembourg S.A.
– Kredietbank Luxembourg (KBL)

Banks in Malta

– APS Bank
– Bank of Valletta
– Credit Europe Bank Malta
– Fimbank P.L.C.
– HSBC Bank Malta
– Lombard Bank Malta
– Sparkasse Bank Malta
– The Central Bank of Malta
– Volksbank AG

Banks in Netherlands

– ABN Amro Bank
– ING Bank
– Rabobank
– Amsterdam Trade Bank
– ASN Bank
– Bunq- SNS Bank
– RegioBank
– Triodos Bank
– F. van Lanschot Bankiers
– Credit Europe Bank

Banks in Poland

– Bank DnB NORD Polska S.A.
– Bank Gospodarki Zywnosciowej SA
– Bank Gospodarstwa Krajowego
– Bank Millennium SA
– Bank Ochrony Srodowiska
– Bank Pocztowy SA
– Bank Polska Kasa Opieki SA
– Bank Polskiej Spoldzielczosci SA
– Bank Zachodni WBK
– BNP Paribas Polska SA
– BRE Bank SA
– Deutsche Bank Polska SA
– Dexia Kommunalkredit Bank Polska S.A.
– Dominet Bank SA
– DZ Bank Polska
– Fortis Bank Polska SA
– GE Money Bank SA
– GETIN Bank SA
– GMAC Bank Polska SA
– HSBC Bank Poland
– Kredyt Bank SA
– Mazowiecki Bank Regionalny SA
– National Bank of Poland
– Noble Bank SA
– Nordea Bank Polska SA
– PKO Bank Polski
– Rabobank Polska SA
– Societe Generale SA Oddzial w Polsce
– Volkswagen Bank Polska SA

Banks in Portugal

– Banco Comercial Portugues
– Banco Espirito Santo
– Banco Internacional do Funchal
– Banco Popular Portugal
– Caixa Geral de Depositos

Banks in Romania

– Alpha Bank Romania
– Banca CR Firenze Romania
– Banca Transilvania
– Bancpost
– Bank Leumi Romania
– CEC Bank
– Citibank Romania
– Credit Europe Bank Romania
– Dexia Kommunalkredit Romania S.R.L.
– Emporiki Bank Romania
– Exim Bank of Romania
– Garanti Bank Romania
– ING Bank Romania
– LIBRA BANK
– Marfin Bank Romania
– MKB Romexterra Bank
– National Bank of Romania
– OTP Bank Romania
– Piraeus Bank Romania
– ProCredit Bank Romania
– Romanian International Bank
– UniCredit Tiriac Bank
– Volksbank Romania

Banks in Singapore

– Bank of Singapore (part of OCBC Bank)
– DBS Bank Limited
– POSB (part of DBS Bank)
– OCBC Bank
– United Overseas Bank Limited (UOB)
– Standard Chartered Singapore
– Bangkok Bank Public Company Limited
– Bank of America, National Association
– Bank of China Limited
– Bank of East Asia Limited, The
– Bank of India
– Bank of Tokyo-Mitsubishi UFJ Limited, The
– Calyon
– Citibank
– Hongkong and Shanghai Banking Corporation Limited
– Maybank Singapore Limited
– Hong Leong Bank Berhad
– Indian Bank
– Indian Overseas Bank
– JPMorgan Chase Bank, National Association
– PT Bank Mandiri (Persero) Tbk.
– PT Bank Negara Indonesia (Persero) Tbk.
– RHB Bank Berhad
– Southern Bank Berhad (Now CIMB Bank)
– Sumitomo Mitsui Banking Corporation
– UCO Bank
– Ping An Bank
– Australia and New Zealand Banking Group Limited
– BNP Paribas
– Citibank International Personal Bank Singapore (Citibank Singapore Limited)
– Citibank Singapore Limited
– HSBC
– Maybank Singapore Limited
– Standard Chartered Bank
– State Bank of India
– ICICI Bank Limited
– Bank of China
– Industrial and Commercial Bank of China
– Australia and New Zealand Banking Group Limited
– Scotiabank
– Barclays Bank PLC
– Bayerische Hypo- und Vereinsbank Aktiengesellschaft
– BNP Paribas Private Bank
– Chiao Tung Bank Company Limited
– Commerzbank Aktiengesellschaft
– Credit Suisse
– Deutsche Bank Aktiengesellschaft
– EFG Bank
– First Commercial Bank Limited
– Fortis Bank S.A./N.V.
– Habib Bank Limited
– HSBC Private Bank (Suisse) SA
– Industrial and Commercial Bank of China
– ING Bank N.V.
– KBC Bank N.V.
– Korea Exchange Bank
– Landesbank Baden-Wuerttemberg
– Mizuho Bank Limited
– Moscow Narodny Bank Limited
– National Australia Bank Limited
– National Bank of Kuwait SAK
– Norddeutsche Landesbank
– Northern Trust Company
– Rabobank
– Royal Bank of Scotland PLC
– Sanpaolo IMI S.P.A.
– Société Générale
– State Street Bank and Trust Company
– UBS AG
– UFJ Bank Limited
– WestLB Aktiengesellschaft
– Absa Group Limited
– Agricultural Bank of China
– Arab Bank PLC
– Banca di Roma S.p.A.
– Banca Monte dei Paschi di Siena S.P.A.
– Bank of Communications
– Bank of New York Mellon, The
– Bank of Taiwan
– CIMB Bank
– Canadian Imperial Bank of Commerce
– Chang Hwa Commercial Bank Limited
– China Construction Bank Corporation
– Shinhan Bank
– Clariden Leu
– Commonwealth Bank of Australia
– Crédit Agricole (SUISSE) SA
– Crédit Industriel et Commercial
– Banque Internationale à Luxembourg SA
– DNB Bank ASA
– DZ Bank AG Singapore Branch
– Hana Bank
– Hang Seng Bank Limited
– HSH Nordbank AG
– Hua Nan Commercial Bank Limited
– International Commercial Bank of China, The
– Korea Development Bank, The
– Krung Thai Bank Public Company Limited
– Land Bank of Taiwan
– Lloyds Bank plc
– Mitsubishi Trust and Banking Corporation, The
– Natixis
– Nordea Bank Finland PLC, Singapore Branch
– Norinchukin Bank, The
– Philippine National Bank
– PT Bank Mandiri (persero) Tbk.
– Raiffeisen Zentralbank Oesterreich AG
– Royal Bank of Canada
– Siam Commercial Bank Public Company Limited, The
– Skandinaviska Enskilda Banken AB
– State Bank of India
– Sumitomo Trust and Banking Company Limited, The
– Svenska Handelsbanken AB
– Toronto Dominion Bank, The
– Union de Banques Arabes et Francaises
– Westpac Banking Corporation
– Woori Bank

Banks in Slovakia

– Dexia banka Slovensko A.S.
– HSBC Bank, Slovakia
– J&T Banka, A. S.

Banks in Slovenia

– Abanka Vipa D.D.
– Banka Celje
– Banka Koper
– Nova Ljubljanska Banka D.D.
– UniCredit Banka Slovenija D.D.

Banks in Spain

– Banca March
– Banco Bilbao Vizcaya Argentaria
– Banco Espiritu Santo
– Banco Guipuzcuano
– Banco Popular Espanol
– Banco Sabadell
– Banco Urquijo
– Banesto
– Bank of Spain
– Bankinter
– Barclays Bank
– Bilbao Bizkaia Kutxa
– Caixa d’Estalvis i Pensions, “la Caixa”
– Caja Madrid
– Deutsche Bank
– Triodos Bank

Banks in Sweden

– Avanza Bank
– Bergslagen Sparbank AB
– Carnegie Investment Bank
– Carnegie Investment Bank AB (publ)
– EFG Bank
– Handelsbanken
– HQ Bank
– Asset Management ICA Banken
– Ikanobanken
– Kaupthing Bank
– Nordea Bank AB
– Skandiabanken
– Skandinaviska Enskilda Banken AB
– Sparbanken Lidkoping
– Sparbanken Skaraborg AB
– Swedbank AB

Banks in Switzerland

– Bank Cler AG
– Bank J. Safra Sarasin
– Bank Zweiplus
– Bank for International Settlements
– BSI
– Clariden Leu
– Credit Suisse
– EFG Bank AG
– Falcon Private Bank
– Habib Bank AG Zurich
– Julius Baer
– Notenstein La Roche Private Bank
– Raiffeisen Schweiz
– Rothschild Bank AG
– Swiss Bankers Association
– Swiss National Bank (SNB)
– Union Bancaire Privée (UBP)
– UBS Group
– Valiant Holding AG
– Vontobel Holding AG
– Wegelin & Co
– WIR Bank
– Aargauische Kantonalbank (AKB)
– Appenzeller Kantonalbank (APPKB)
– Banca dello Stato del Cantone Ticino
– Banque Cantonale de Fribourg
– Banque Cantonale de Geneve (BCGE)
– Banque Cantonale du Jura
– Banque Cantonale du Valais
– Banque Cantonale Neuchateloise
– Banque Cantonale Vaudoise (BCV)
– Basellandschaftliche Kantonalbank
– Basler Kantonalbank (BKB)
– Berner Kantonalbank (BEKB|BCBE)
– Glarner Kantonalbank
– Graubundner Kantonalbank
– Luzerner Kantonalbank (LUKB)
– Nidwaldner Kantonalbank
– Obwaldner Kantonalbank
– Schaffhauser Kantonalbank
– Schwyzer Kantonalbank
– St. Galler Kantonalbank
– Thurgauer Kantonalbank
– Urner Kantonalbank
– Zuger Kantonalbank
– Zurcher Kantonalbank (ZKB)
– Baumann & Cie
– Bordier & Cie
– E. Gutzwiller & Cie, Banquiers
– Gonet & Cie
– Hinduja Bank (Switzerland) Ltd
– Hottinger & Cie
– La Roche & Co. merged with Notenstein Private Bank in 2015.
– Lombard Odier
– Mirabaud & Cie
– Mourgue d’Algue & Cie
– Pictet & Cie
– Rahn & Bodmer Co.
– Reichmuth & Co.
– Union Bancaire Privée

Banks in United Arab Emirates (UAE)

– EmiratesNBD Bank
– Gulf Commercial Bank
– National Bank of Abu Dhabi
– National Bank of Dubai
– ICICI Bank
– Emirates Bank International
– Mashreq Bank
– State Bank of India
– Bank of America
– Bank of China
– Noor Islamic Bank
– Citibank
– Indian Bank
– Credit Suisse
– ABN AMRO
– Scotiabank
– State Bank of India
– Deutsche Bank
– Gulf Merchant Bank
– National Bank of Kuwait
– Royal Bank of Scotland
– RAKBANK
– Bank of New York
– Hang Seng Bank
– American Express Bank Limited
– Royal Bank of Canada
– Abu Dhabi Commercial Bank
– Toronto Dominion Bank
– Central Bank of India
– Axis Bank
– First Gulf Bank
– Bank Saderat Iran
– Bank of India
– Bank of Jordan
– Allied Bank
– Abu Dhabi Islamic Bank
– Bank of Baroda
– HSBC
– JPMorgan Chase
– Habib Bank AG Zurich
– United Bank
– Fortis Bank
– Commercial Bank of Dubai
– Invest Bank
– Bank Melli Iran
– Dubai Islamic Bank
– Emirates Islamic Bank
– Standard Chartered
– Arab Bank
– Islamic Commercial Bank
– Sharjah Islamic Bank
– Bank of Credit and Commerce International

Banks in United Kingdom

– Abbey National plc
– ABC International Bank PLC
– Airdrie Savings Bank
– Alliance & Leicester plc
– Arbuthnot Latham
– Bank of England
– Bank of Scotland
– Barclays Bank
– Bradford & Bingley plc
– Butterfield Private Bank
– C.Hoare & Co
– Carnegie Investment Bank AB
– Cater Allen Private Bank
– Clydesdale Bank PLC
– Co-operative Bank plc
– Coface
– Coutts & Co
– Deutsche Bank UK
– Duncan Lawrie Ltd
– Egg Banking plc
– Halifax
– Handelsbanken
– HSBC Bank
– ICICI Bank UK plc
– ING Direct
– Julian Hodge Bank
– Kingdom Bank
– Kleinwort Benson
– Lloyds TSB
– National Westminster Bank
– Northern Bank Limited
– Northern Rock plc
– Raphaels Bank
– Reliance Bank Limited
– Santander UK
– Standard Chartered Bank
– The Co-operative Bank
– The Royal Bank of Scotland
– Whiteaway Laidlaw Bank Ltd
– Yorkshire Bank
– Revolut Bank
– Metro Bank
– Tide Bank
– Triodos Bank

Banks in Bahamas

– Adanac Investment Co Ltd.
– Alliance Bank And Trust
– Allied Bank And Trust Company (Bahamas) Limited
– Andbanc (Bahamas) Limited
– Ansbacher (Bahamas) Limited
– Ansbacher (Bahamas) Limited
– Arner Bank And Trust (Bahamas) Ltd.
– Bahamas Development Bank
– Banca Del Sempione (Overseas) Ltd
– Banco Bilbao Vizcaya
– Banco De Bogota (Nassau) Ltd.
– Banco Nacional De Mexico
– Banco Popular International Ltd.
– Banco Santander Bahamas International Limited
– Banco Santander Bahamas Intl. Ltd.
– Banco Votorantim S/A – Nassau Branch
– Bank J. Safra Sarasin (Bahamas) Ltd.
– Bank Of Baroda, Offshorebanking Unit, Nassau, Bahamas
– Bank Of Nova Scotia Trust Company (Bahamas) Ltd, The
– Bank Of The Bahamas Limited
– Bankamerica Trust Banking Corporation (Bahamas) Limited
– Banque Havilland (Bahamas) Ltd.
– BBM Bank Limited
– BSI Overseas (Bahamas) Limited
– Capital Union Bank
– CBH (Bahamas) Ltd.
– Central Bank Of The Bahamas, The
– Chase Manhattan Trust Corporation Limited
– CIBC Trust Company (Bahamas) Ltd Solomon’s Building
– Citco Bank and Trust Company (Bahamas) Ltd.
– Citibank NA
– Capital Union Bank
– Citicorp Banking Corporation
– Cititrust (Bahamas) Ltd.
– Commonwealth Bank Limited
– Credit Suisse Ag, Nassau Branch
– Credit Suisse Ag, Nassau Branch, Latam Investment Banking
– Credit Suisse Ag, Nassau Branch, Private Banking
– Credit Suisse Ag, Nassau Branch, Treasury And Issuance
– Credit Suisse Ag, Nassau Branch, Wealth Management
– Credit Suisse Brazil (Bahamas) Limited
– Deltec Bank And Trust Limited
– Edmond De Rothschild (Bahamas) Ltd.
– Efg Bank And Trust (Bahamas) Ltd
– European Investments Management Limited
– Fidelity Bank (Bahamas) Limited
– Finance Corporation of Bahamas Ltd.
– First Overseas Bank Limited
– Firstcaribbean International Bank (Bahamas) Limited
– Gilingam Bank and Trust Ltd.
– Gonet Bank and Trust Limited
– Guaranty Trust Bank Limited
– Hang Seng Bank (Bahamas) Ltd.
– Hsbc Nominees Nassau Ltd.
– Hsbc Private Bank (Suisse) Sa
– Itau Unibanco S.A. – Nassau Branch (Formerly Banco Itau Bba S.A. – Nassau Branch)
– J. Safra Bank (Bahamas) Limited
– Julius Baer Bank And Trust (Bahamas) Limited
– Karla Derivatives Strategies Fund Ltd.
– Kenforth Life Insurance Limited
– Lombard Odier And Cie (Bahamas) Limited
– Lombard Odier And Cie (Bahamas) Limited
– Lyford International Bank And Trust Limited
– Mc. Dermott International Investments Co. Ltd.
– Mmg Bank And Trust
– Oceanic Bank And Trust Limited
– Pasche Bank And Trust Limited
– Pictet Bank And Trust Limited
– Pnc Bank, N.A. Nassau Branch
– Private Investment Bank Limited
– Rbc Royal Bank (Bahamas) Limited (Formerly Known As Royal Bank Of Canada Nassau)
– Royal Bank Of Canada Trust Company (Bahamas) Limited
– Royal Bank Of Scotland (Nassau) Limited, The
– Rural International Bank
– Scotia Bank (Bahamas) Ltd
– State Bank Of India, Nassau Obu
– Syz and Co Bank And Trust Ltd.
– Ubs (Bahamas) Ltd
– Union Bancaire Privee
– Union Bancaire Privee
– Union Bancaire Privee (Bahamas) Ltd
– Votorantim Bank Limited
– Winterbotham Trust Company Limited, The
– Banco Santander Bahamas International Limited
– BNP Paribas Limited
– Cibc Trust Company Limited
– Credit Agricole Suisse Ltd
– Credit Suisse Ag Nassau
– Guaranty Trust Bank Limited
– Hongkong And Shanghai Banking Corporation Limited
– Kenforth Life Insurance Limited
– Rural International Bank
– S G Hambros Bank And Trust Limited
– Santanter Investment Bank Ltd

Banks in Belize

– Atlantic Bank Limited
– Atlantic International Bank Limited
– Belize Bank International Limited
– Belize Bank Limited
– Caye International Bank Ltd.
– Central Bank Of Belize
– Choice Bank Ltd
– Compania Financiera De Apoyo Al Desarrollo Del Comercio Y La Industria, S.A.
– EU Trading Group Inc
– Firstcaribbean International Bank
– Handels Bank and Trust Co. Ltd.
– Heritage International Bank And Trust Limited
– Itrend Limited
– New Horizon Financial Services Limited
– Scotiabank (Belize) Ltd.
– Xferion Latin America S.A.

Banks in British Virgin Islands

– Banco Popular de Puerto Rico
– Bank of Asia (BVI) Limited (new)
– FirstBank Puerto Rico
– FirstCaribbean International Bank (Cayman) Limited
– National Bank of the Virgin Islands Limited
– Scotiabank (British Virgin Islands) Limited
– VP Bank (BVI) Limited

Banks in Cayman Islands

– Alexandria Bancorp Limited
– Alhambra Bank & Trust Limited
– Altajir Bank
– American Express National Bank
– Atlantic Security Bank
– Australia and New Zealand Banking Group Limited
– BAC International Bank (Grand Cayman)
– Banco ABC Brasil S.A.
– Banco Bradesco S.A.
– Banco BS2 S.A.
– Banco BTG Pactual S.A.
– Banco C6 S.A.
– BANCO DAYCOVAL S.A.
– Banco do Brasil S.A.
– Banco do Estado do Rio Grande do Sul S.A.
– Banco Fibra S.A.
– Banco General (Overseas), Inc.
– Banco Indusval S.A.
– Banco Mercantil del Norte, S.A., Institucion de Banca Multiple, Grupo Financiero Banorte
– Banco Mercantil do Brasil S.A.
– Banco Morgan Stanley S.A.
– Banco Nacional de Comercio Exterior, SNC
– Banco Original S.A.
– Banco Pine S.A.
– Banco Safra (Cayman Islands) Limited
– Banco Safra S.A.
– Banco Santander (Brasil) S.A.
– Banco Sofisa S.A.
– Banco Sumitomo Mitsui Brasileiro S.A.
– Bancolombia Cayman
– Bank of America, National Association
– Bank of China Limited
– Bank of India
– Barclays Bank PLC
– BCP Finance Bank, Ltd.
– Bessemer Trust Company (Cayman) Limited
– BMG Bank (Cayman) Limited
– BNP Paribas
– BNP Paribas Bank & Trust Cayman Limited
– Branch Banking and Trust Company
– Brown Brothers Harriman & Co.
– Butterfield Bank (Cayman) Limited
– Cainvest Bank and Trust Limited
– Canadian Imperial Bank of Commerce
– Cayman National Bank Ltd.
– China Construction Bank (Brasil) Banco Multiplo S/A
– CIBC Bank and Trust Company (Cayman) Limited
– CIBC Cayman Bank Limited
– CITCO Bank and Trust Company Limited
– Citizens Bank, National Association
– Comerica Bank
– COMMERZBANK Aktiengesellschaft
– Credit Industriel ET Commercial
– Credit Suisse AG
– Delta Bank and Trust Company, Grand Cayman
– Deutsche Bank Aktiengesellschaft
– DMS Bank & Trust Ltd.
– DNB Bank ASA
– EFG Bank
– Fidelity Bank (Cayman) Limited
– Fifth Third Bank (The)
– FirstCaribbean International Bank (Cayman) Limited
– Givens Hall Bank & Trust Ltd
– Global Fidelity Bank, Ltd.
– GNB Sudameris Bank Limited
– Haitong Banco de Investimento do Brasil S.A.
– Heritage Bank
– Hinduja Bank & Trust (Cayman) Ltd.
– Industrial and Commercial Bank of China (Asia) Limited
– International Bank for Commerce
– Itau Bank & Trust Cayman Ltd.
– Itau Bank, Ltd.
– Itau Unibanco Holding S.A.
– ITAU UNIBANCO S.A.
– Kasikornbank Public Company Limited
– Krung Thai Bank Public Company Limited
– LGT Bank (Cayman) Ltd.
– Mercantil Bank and Trust Limited (Cayman)
– Merrill Lynch Bank and Trust Company (Cayman) Limited
– Millennium bcp Bank & Trust
– Mizuho Bank, Ltd.
– Mizuho do Brasil Cayman Limited
– Morval Bank & Trust Cayman Ltd.
– MUFG Alternative Fund Services (Cayman) Limited
– MUFG Bank, Ltd.
– Multibank Cayman Inc.
– Nacional Financiera S.N.C.
– National Australia Bank Limited
– National Bank of Kuwait, Societe Anonyme Kuwaitienne Publique
– NATIXIS
– NCB (Cayman) Limited
– Northern Trust Company (The)
– Popular Bank Llc, Cayman
– PT Bank Rakyat Indonesia (Persero) TBK
– PT. BANK MANDIRI (PERSERO) Tbk
– Queensgate Bank and Trust Company Ltd.
– RBC Royal Bank (Cayman) Limited
– Regions Bank
– Republic Bank (Cayman) Limited
– Royal Bank of Canada
– Sackville Bank and Trust Company Limited
– Santander Bank, National Association
– Scotiabank & Trust (Cayman) Ltd
– Silicon Valley Bank
– Skandinaviska Enskilda Banken
– Societe Generale
– St. Georges Bank & Trust Company (Cayman) Ltd.
– Sumitomo Mitsui Banking Corporation
– Sumitomo Mitsui Trust Bank (U.S.A.) Limited
– The Bank of New York Mellon
– The Bank of Nova Scotia
– The National Bank of Indianapolis
– The Siam Commercial Bank Public Company Limited
– TMB Bank Public Company Limited
– Toronto – Dominion Bank (The)
– Towerbank, Ltd
– Trade and Commerce Bank
– Trident Trust Company (Cayman) Limited
– U.S. Bank National Association
– UBS AG
– United Bank for Africa Plc
– VBT Bank & Trust, Ltd.
– Venezolano De Credito, S.A., Banco Universal
– Webster Bank, National Association
– Wells Fargo Bank, National Association
– Westpac Banking Corporation

Banks in Gibraltar

– 3GT Active Trading Funds PCC Ltd
– Bank J. Safra Sarasin (Gibraltar) Ltd
– Banque Audi SA Gibraltar Branch
– Barclays Bank Plc
– Barclaytrust International Nominees (Gibraltar) Limited
– Close Brothers Marrache Bank Limited
– Credit Suisse (Gibraltar) Ltd
– EFG Bank Ltd
– Factum Capital Ltd
– Gibraltar and Iberian Bank Ltd
– Gibraltar Asset Management Limited
– Gibraltar International Bank Limited
– GSB Limited
– Guevora Fund Limited
– Guevoura Fund Limited
– Indigo Futures Ltd.
– Jyske Bank (Gibraltar) Ltd.
– Lloyds Bank (Gibraltar) Limited
– Lloyds TSB Bank Plc
– Lombard Odier And CIE (Gibraltar) Ltd
– Massey Fund Limited
– Natwest Offshore-Gibraltar
– Natwest-Gibraltar
– Novista Insurance Ltd
– SG Hambros Bank (Gibraltar) Limited
– Springfield Bank And Trust Ltd
– Turicum Private Bank Limited
– Union Bancaire Privee (Europe) SA

Banks in Guernsey

– Abn Amro (Guernsey) Limited
– Augentius Fund Administration (Guernsey)
Limited
– Bank J. Safra Sarasin Ltd, Guernsey Branch
– Bank Julius Baer and Co Ltd (Guernsey Branch)
– Bank of Cyprus (Channel Islands) Limited
– Banque Cantonale Vaudoise
– Barclays Bank Plc
– Barclays Finance Co (Guernsey) Ltd
– Barclays Private Bank and Trust Ltd
– Bisys Investment Services
– Butterfield Bank (Guernsey) Limited
– Canaccord Genuity Wealth (International) Limited
– Cenkos Channel Islands Limited
– Chandler Securities (Europe) Limited
– CIE Financiere Paribas Nederland
– Clsa Guernsey Ltd
– Clydesdale Bank Plc
– Collins Stewart (CI) Ltd
– Credit Suisse (Channel Islands) Ltd
– Credit Suisse Deposit Centre
– Custody Ops (Scil Bulk)
– Deutsche Bank International Limited
– EFG Private Bank (Channel Islands) Limited
– Firstrand International Limited
– Fleet Boston Financial (Guernsey)
– FNB Channel Islands
– Greig Middleton (CI) Ltd.
– Hanson Bank Limited
– Hsbc Bank Plc
– Hsbc Private Bank (C.I.) Limited
– Hsbc Private Bank (Suisse) SA Guernsey Branch
– Investec Asset Management Guernsey Ltd
– Investec Bank (Channel Islands) Limited
– Investment Consultants and Brokers Ltd.
– Joannou and Paraskevaides (Overseas) Limited
– Kleinwort Benson (Channel Islands) Limited
– Lazard Brothers and Co (Guernsey) Ltd
– Leonteq Securities AG, Guernsey Branch
– Lloyds Bank International Limited
– Lloyds Bank International Limited
– National Bank of Greece S.A.
– Natwest Offshore Limited
– Natwest-Guernsey
– Nomura Reinsurance 1 Ic Limited
– Northern Trust (Guernsey) Limited
– Oak Trust (Guernsey) Limited
– Praxis Fiduciaries Limited
– Rothschild Bank (CI) Limited
– Rothschild Bank International Ltd
– Rowan And Company Ltd
– Royal Bank of Canada (Channel Islands) Limited
– Royal Bank of Canada (Channel Islands) Limited
– Royal Bank of Scotland International Limited, The
– Schroder Investment Management (Guernsey) Ltd
– Schroders (C.I.) Limited
– The Co-Operative Bank Plc
– Us Cb Reinsurance 1 Ic Limited
– Valcourt (Guernsey) Limited.

Banks in Isle of Man

– Santander International
– Barclays Bank
– Cayman National Bank
– Cayman National Wealth
– Cayman National
– CN Aviation
– CN Sea
– Conister Bank Agri-Finance
– Conister Bank
– HSBC Bank
– Investec
– Bank of Scotland International
– Lloyds Bank Commercial
– Lloyds Bank Islands Commercial
– Lloyds Bank Premier Banking
– Lloyds Bank Private Banking
– Nedbank
– Standard Bank
– Standard Bank Offshore
– Isle of Man Bank
– Coutts Crown Dependencies
– NatWest International
– NatWest
– RBS International
– Standard Bank

Banks in Marshall Islands

– Bank of Hawaii
– Bank of Marshall Islands
– Wadiah Capital Ltd

Banks in Nevis

– Banclear Trust Corporation
– Bank of Vevis, The
– Bank of Nova Scotia, The
– Centerlink, LLC
– Eastern Caribbean Central Bank
– Eastern Caribbean Securities Exchange Ltd
– Eurowire Cash Management Trust
– Eurowire Clearing Corporation
– Firstcaribbean International Bank
– Global Trade Aim Limited
– Government of St. Kitts and Nevis
– Magnate Premier investment Bank Limited
– Magnate premier Limited
– Nevis Island Administration
– RBTT Bank (SKN) Limited
– RBTT Bank caribbean Limited
– Royal Bank of Canada
– St. Kitts-Nevis-Anguilla National Bank

Banks in Panama

– BAC International Bank
– Banco Ficohsa
– Banco G&T Continental
– Banco General
– Banco Lafise Panama
– Banco Pichincha
– Banco Prival
– Bancolombia
– Banesco
– BANISI
– Banistmo
– Bank of China Limited
– BBP Bank
– BCT Bank
– Bi-Bank
– BICSA
– BLADEX
– Canal Bank
– Capital Bank
– Citibank
– Credicorp Bank
– FPB BANK
– Global Bank
– Keb Hana Bank
– La Hipotecaria
– Mega International Commercial Bank
– Mercantil Bank
– Metrobank
– MMG Bank
– Multibank
– Scotiabank
– St. Georges Bank
– Towerbank
– Unibank
– Atlantic Security Bank
– Austrobank Overseas (Panama)
– Bac Bank
– Banco Credit Andorra (Panama)
– Banco Davivienda Internacional (Panama)
– Banco de Bogota (Panama)
– Banco de Credito del Peru
– Banco de Occidente (Panama)
– Banco Internacional de Peru (Interbank)
– Bancolombia (Panama)
– BHD International Bank (Panama)
– BPR Bank
– GNB Sudameris Bank
– GTC Bank, Inc.
– Inteligo Bank
– International Union Bank
– ITAU (Panama)
– PKB Banca Privada (Panama)
– Popular Bank & Trust
– Banco Nacional de Panama
– Caja de Ahorros

Banks in Seychelles

– Bank Al Habib Limited
– Bank of Baroda
– Bank of Ceylon, Seychelles Branch
– Barclays Bank (Seychelles) Ltd
– Bmi offshore Bank Limited
– Central Bank of Seychelles
– Habib Bank Limited
– Magnate Premier Private Bank Limited
– Mauritius Commercial Bank (Seychelles) Limited, The
– Nouvobanq
– RM International Holdings Ag
– Seychelles Commercial Bank

How it works

Fast & Easy

3 Important Questions

Get it Right

Bank Selection Assistant
Choosing the right bank – is one of the most difficult tasks, on which the success of opening an account completely depends.

Each bank has its own criteria:

  • some banks do not open accounts for companies that do not conduct business in the country where the bank is located
  • some banks do not open accounts for companies with beneficiaries from certain countries
  • some banks do not open accounts for companies with certain types of activities
  • some banks do not open accounts for companies with a relatively small turnover
  • and many other criteria

By submitting an application to the “wrong” bank, you will lose precious time and money.

We know exactly the requirements of each bank and will help you choose only those banks whose criteria your company meets.

Direct Bank Introduction
We will introduce your company to the selected banks, personally to the bankers responsible for the opening of accounts.

Bank Account Pre-Approval
In order not to waste time, we will get a preliminary opinion of the selected bank regarding opening an account for your company within 3 days after providing all the documents required by the bank

Required Documents Support
We will provide you with a Checklist of all the documents required by the selected bank. We will support and guide you in the process of obtaining the documents

Banking Profile Preparation
Professional Banking Profile in full compliance with the requirements of banking KYC-procedures (source and volumes of incoming and outgoing payments, customers and suppliers, expected account balances, interest in other banking products, etc.)

Bank Application Forms Filling
Filling in all bank application forms, KYC questionnaires, determination of the FATCA status of the company

Online Identity Verification
Online identity verification and liveness check allows you to avoid a personal meeting in most cases

Bank Interview Support
Preparation for the Bank Interview and support during the interview

Online Status Tracking
You can monitor the status of your request online and discover in real-time which banks have confirmed the pre-approval of account opening.

Personal Account Manager
Personal Account Manager will make your communication with the banks simple and easy, helping to understand the banking “language” and requirements.

Priority Lane & Fast Track
Be the first in line thanks to our special arrangements with the banks. Feel like а VIP!

Recommendation Letter
Letter of Recommendation drafted and signed by a renowned lawyer

The process of opening a bank account takes time (up to several weeks) and requires the preparation of corporate documents that expire quickly.

Time-saving
To guarantee the opening of a bank account in the shortest possible time, it is recommended to submit an application to several banks at once. We offer packages including 3, 5 and 10 banks.

2 accounts are better than 1
To ensure the smooth operation of the company, it is always wise to have 2 accounts in different banks. If you have problems with one bank, you will always have plan B.

You can always opt-out
If you applied for opening an account with 5 banks, and all 5 have confirmed opening an account, this does not mean that you are obliged to open an account in all 5 banks. You can stop the application at less interesting banks at any time, and concentrate on opening an account in those banks that are most interesting to you.

Our success rating: 99.8%

Opening an account is guaranteed under the following conditions:

  • Right bank was selected in terms of the company’s activities, corporate structure, background of beneficiary, planned turnover, etc.
  • All documents required by the bank are provided
  • Answers to all questions of the bank are provided
  • All bank requirements are met
  • Company and affiliated persons are not sanctioned by the European Union, United States of America and United Nations

The main reasons for refusal:

  • The source of funds of the beneficiary is not confirmed
  • The bank does not understand the planned activities of the company
  • Complex corporate structure
  • The company is not interesting for the bank from a commercial point of view
  • When applying, the client hid data from the bank
  • Beneficiary’s identity is in doubt (PEP)
  • Suspicion of using a nominal beneficiary

Bank Introduction Service

The perfect bridge between the bank and the client

As you may know, most banks today prefer to accept new clients only with references submitted by approved professional intermediaries (like us). This is precisely the principle of our service. We constantly maintain close partnerships with many banks in different countries. It helps a lot that 80% of our team are formerly bank employees. This allows us to have direct contacts with bankers who are responsible for opening new accounts.

Banks entrust us with an important job: preparing a client to open a bank account. In particular, we help the client choose which banks are easier and faster to open an account for a specific type of business, the legal form of the company and the beneficiary's personality.

We will prepare a special Banking Profile for your company free of charge, which includes information on the organizational structure, activities of the company and plans for using a bank account. We submit this Banking Profile to the banks, selected by you, personally to the responsible bankers. This begins the process of opening an account.

Through our Dashboard, you will be able to monitor the status of the process in real-time, communicate with the banks, and receive notifications about account opening.

Rent a Company

With Rent-a-Company you can easily get paid and invoice your clients from the rented company. Simply focus on your work and clients without having to deal with the costs and time constraints of running your own company.

Our Successful Approach

Choose the best solution for your business.

Multiple Bank Application

Choose the right Package for your business.

3 BANKS
199
for 3 Banks
One-time Fee
Save €100
  • Choice of 300+ Banks
  • Bank Selection Assistant
  • Direct Bank Introduction
  • Bank Account Pre-Approval
  • Required Documents Support
  • Banking Profile Preparation
  • Bank Application Forms Filling
  • Online Identity Verification
  • Bank Interview Support
  • Online Status Tracking
5 BANKS
299
for 5 Banks
One-time Fee
Save €200
  • Choice of 300+ Banks
  • Bank Selection Assistant
  • Direct Bank Introduction
  • Bank Account Pre-Approval
  • Required Documents Support
  • Banking Profile Preparation
  • Bank Application Forms Filling
  • Online Identity Verification
  • Bank Interview Support
  • Online Status Tracking
  • Personal Account Manager
BEST CHOICE
10 BANKS
499
for 10 Banks
One-time Fee
Save €500
  • Choice of 300+ Banks
  • Bank Selection Assistant
  • Direct Bank Introduction
  • Bank Account Pre-Approval
  • Required Documents Support
  • Banking Profile Preparation
  • Bank Application Forms Filling
  • Online Identity Verification
  • Bank Interview Support
  • Online Status Tracking
  • Personal Account Manager
  • Priority Lane & Fast Track
30 BANKS
999
for 30 Banks
One-time Fee
Save €2000
  • Choice of 300+ Banks
  • Bank Selection Assistant
  • Direct Bank Introduction
  • Bank Account Pre-Approval
  • Required Documents Support
  • Banking Profile Preparation
  • Bank Application Forms Filling
  • Online Identity Verification
  • Bank Interview Support
  • Online Status Tracking
  • Personal Account Manager
  • Priority Lane & Fast Track
  • Recommendation Letter

Guaranteed Bank Account

Choose the right Category of your Company and get your Guaranteed Bank Account.

Category 1
99
Bank Account
Opening Fee
  • COMPANY SPECIFICATIONS
  • Country of Incorporation:
    EU/EEA
  • Legal Form:
    Private Company
  • Director:
    Private Person
    EU/EEA Citizen
  • Shareholder/Owner:
    Private Person
    EU/EEA Citizen
  • Activity:
    Low Risk
Category 2
499
Bank Account
Opening Fee
  • COMPANY SPECIFICATIONS
  • Country of Incorporation:
    EU/EEA
  • Legal Form:
    Private Company
  • Director:
    Private Person
    Resident of Any Country
  • Shareholder/Owner:
    Private Person
    Resident of Any Country
  • Activity:
    Low Risk
Category 3
999
Bank Account
Opening Fee
  • COMPANY SPECIFICATIONS
  • Country of Incorporation:
    Any Country
  • Legal Form:
    Any Legal Form
  • Director:
    Private or Legal Person
    Resident of Any Country
  • Shareholder/Owner:
    Private or Legal Person
    Resident of Any Country
  • Activity:
    Low Risk
Category 4
1999+
Bank Account
Opening Fee
  • COMPANY SPECIFICATIONS
  • Country of Incorporation:
    Any Country
  • Legal Form:
    Any Legal Form
  • Director:
    Private or Legal Person
    Resident of Any Country
  • Shareholder/Owner:
    Private or Legal Person
    Resident of Any Country
  • Activity:
    High Risk

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