What exacty we offer?
Analysis and assistance in choosing the most suitable monetary institution based on your needs
Explanation of the terms of service, fees, and so on.
Preparation of documents and verification their correctness
Validation of the bank agreement, with an explanation
**It is also possible to submit the documents by our employees, for this you need to issue a power of attorney.
The full list of documents may vary and depends on the selected bank or payment system. However, a number of documents remain unchanged.
For individuals:
1 - Personal identification document (passport)
2 - Confirmation of registration at residence place
For legal entities:
1 - Constitutive documents
2 - A copy of the head's passport
All documents must be submitted in Czech language. If the original document is written in another language, a notarized translation of the document has to be made.
Payment systems are not as convenient as banks and have a number of limitations, but in certain cases they can be a good alternative, and even be financially more profitable for the account holder.
Payment systems have smaller list of requirements for opening an account than the bank's, which takes less time and does not require personal presence in the bank branch
If you are still not sure about your choice, we will be happy to provide possible options and help you choose what's best for you.
| State | Bank name | In which jurisdictions accounts are opened and features | The cost of opening an account | The cost of preliminary verification (PRE APPROVAL)** | Deposit/Irreducible balance | Identification |
| Belarus | Paritetbank | EU companies, UK LTD / LP / LLP, Canada, Hong Kong, CIS companies, private accounts. Nominee director service available. | 3450 EUR without a nominee / 4200 EUR with a nominee*** | 300 EUR | Not required | At the bank's office |
| Belarus | BPS-Sberbank. | EU companies, UK LTD / LP / LLP, Canada, Hong Kong, CIS companies, private accounts. Nominee director service available. | 4950 EUR without a nominee / 5700 EUR with a nominee. Turnkey**** | 100 EUR | Irreducible balance ~ 2000 USD | Remotely / At the bank's office |
| Belarus | Банк Решение | EU companies, UK LTD / LP / LLP, Canada, Hong Kong, CIS companies, private accounts. Nominee director service available. | 4950 EUR without a nominee / 5700 EUR с номиналом. Turnkey**** | 300 EUR | Irreducible balance ~ 2000 USD | Remotely / At the bank's office |
| Belarus | Zepter Bank | EU companies, UK LTD / LP / LLP, Canada, Hong Kong, CIS companies, private accounts. Nominee director service available. | 5325 EUR without a nominee / 6225 EUR с номиналом. Turnkey**** | 750 EUR | Irreducible balance ~ 2000 USD | Remotely / At the bank's office |
| Georgia | Bank of Georgia | EU, LP, LLP, offshore companies, private accounts. The possibility of opening an account through investment*. | 1800 EUR | 300 EUR | Deposit 400 000 USD | Remotely / At the bank's office |
| Armenia | Unibank | EU companies, UK LTD / LP / LLP, Canada, Hong Kong, CIS companies, private accounts. Nominee director service available. | 3750 EUR | 100 EUR | Not required | Remotely / At the bank's office |
| Serbia | API Bank | EU companies, UK LTD / LP / LLP, Canada, Hong Kong, CIS companies, private accounts. Nominee director service available. | 3000 EUR | 100 EUR | Not required | At the bank's office in Belgrade, or in Moscow/Kiev for an additional fee |
| Andorra | Morabanc | EU companies, UK LTD / LP / LLP, Canada, Hong Kong, CIS companies, private accounts. Nominee director service available. | 3000 EUR | 1050 EUR | 10% of the turnover | Remotely / At the bank's office |
| Turkey | Ziraat Katilim Bankasi | EU companies, UK LTD / LP / LLP, Canada, Hong Kong, private accounts. Only for companies without a nominee director. | 5250 EUR*** | 1200 EUR | Not required | Only at the bank's office in Turkey |
| Turkey | QNB Finansbank | EU companies, UK LTD / LP / LLP, Canada, Hong Kong, private accounts. Only for companies without a nominee director. | 5250 EUR*** | 1200 EUR | Not required | Only at the bank's office in Turkey |
| Turkey | Vakif Katilim Bankasi | EU companies, UK LTD / LP / LLP, Canada, Hong Kong, private accounts. Only for companies without a nominee director. | 5250 EUR*** | 1200 EUR | Not required | Only at the bank's office in Turkey |
| Turkey | Turkey Finans Katilim Bankasi | EU companies, UK LTD / LP / LLP, Canada, Hong Kong, private accounts. Only for companies without a nominee director. | 5250 EUR*** | 1200 EUR | Not required | Only at the bank's office in Turkey |
| Turkey | Albaraka Turk Katilim Bankasi | EU companies, UK LTD / LP / LLP, Canada, Hong Kong, private accounts. Only for companies without a nominee director. | 5250 EUR*** | 1200 EUR | Not required | Only at the bank's office in Turkey |
| Hong Kong | HSBS | Accounts only for Hong Kong companies. Only for companies without a nominee director. Sambtens is required (local director, address rental, local phone number). | 4200 EUR | 450 EUR | Not required | Only at the bank's office in Hong Kong |
| Hong Kong | DBS BANK | Accounts only for Hong Kong companies. Only for companies without a nominee director. Sambtens is required (local director, address rental, local phone number). | 4200 EUR | 450 EUR | Not required | Only at the bank's office in Hong Kong |
| China | OCBC | UK LTD / LP / LLP, BVI, Hong Kong, private accounts. Only for companies without a nominee director. | 8250 EUR | 450 EUR | Not required | Remotely / At the bank's office |
| Austria | European American Investment Bank AG | EU companies, offshore companies, private accounts. Nominee director service available. The possibility of opening an account through investment*. | 2250 EUR | 450 EUR | Deposit 500 000 EUR* | Remotely / At the bank's office |
| Luxembourg | EWUB | EU companies, offshore companies, private accounts. Nominee director service available. | 2250 EUR | 450 EUR | Not required | Remotely / At the bank's office |
| Luxembourg | RCB Bank (Luxembourg) | EU companies, offshore companies. | 1800 EUR | 450 EUR | Not identified | At branches (Moscow, London, Cyprus, Luxembourg) |
| Luxembourg | RCB Bank | EU companies, offshore companies, private accounts. Nominee director service available. | 2850 EUR | 450 EUR | Not required | Remotely / At the bank's office |
| Liechtenstein | BENDURA BANK AG | EU companies, offshore companies, private accounts. Nominee director service available. The possibility of opening an account through investment*. | 2250 EUR | 450 EUR | Deposit 260 000 EUR | Remotely / At the bank's office |
| Poland | PKO Bank | Accounts only for Polish companies or for EU companies with a connection in Poland. Only for companies without a nominee director. | 4800 EUR*** | 100 EUR | Not required | Remotely / At the bank's office |
| Switzerland | CIM Bank | EU companies, private accounts. Nominee director service available. | 1200 EUR | 100 EUR | Irreducible balance 10 000 | Remotely / At the bank's office |
| Puerto Rico | EURO PACIFIC BANK | EU companies, offshore companies. | 2400 EUR | 100 EUR | Irreducible balance 500 USD | Remotely / At the bank's office |
| Antigua and Barbuda | Global Bank of Commerce | EU companies, offshore companies. | 2400 EUR | 100 EUR | Irreducible balance 5000 USD | Remotely / At the bank's office |
| Bermudas | Clarien Bank | EU companies, offshore companies. | 2400 EUR | 100 EUR | Not required | Remotely / At the bank's office |
| Mauritius | ABC Banking | EU companies, offshore companies. | 2400 EUR | 100 EUR | Irreducible balance 5000 USD | Remotely / At the bank's office |
* When opening, the bank requests the placement of a deposit or the purchase of investment products
** Non-refundable amount
*** The price includes translations and certification of documents
*** The price includes transfers and certification of documents, payment of bank tariffs for obtaining an electronic key, for opening an account, and the first month of bank service.