Открытие банковского счета

  • Сотрудничество более чем со 150 международными банками
  • Регулярное сопровождение быстрого открытия счета
  • Разнообразные решения в зависимости от потребностей

Востребованные банки для открытия корпоративных счетов:

Unibank | Armenia
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MauBank Ltd | Mauritius
Cyprus Company Formation
Bank of Cyprus PLC | Cyprus
Singapore Company Formation
OCBC Bank | Singapore
Belize Company Formation
Caye International Bank | Belize
Cyprus Company Formation
Societe Generale Bank Ltd | Cyprus

Поиск банков по регионам

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MauBank Ltd | Mauritius

Founded in 2016, MauBank operates Retail, SME and Corporate banking business locally and internationally for individuals and businesses. The Bank’s distribution network consists of 19 branches and 32 ATMs across Mauritius including internet banking to deliver proximity services to its customers. The bank also provides basic banking services across the post office network operated by Mauritius Post Ltd. www.maubank.mu

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ABC Banking Corporation Ltd | Mauritius

Founded in 2010 as a full-fledged commercial bank, ABC Banking Corporation today stands as one of the star performers of the ABC Group, a well-diversified Mauritian conglomerate featuring among the Top 100 business organizations of the Indian Ocean. The bank, known for its attractive broad spectrum of traditional and innovative products and services, and its excellent rapport with customers, has become a hallmark of quality and effectiveness in the highly competitive financial sector of Mauritius. www.abcbanking.mu

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AfrAsia Bank Limited | Mauritius

Founded in 2007, AfrAsia Bank is Headquartered in the Mauritius International Financial Centre with representative office in South Africa. AfrAsia Bank Limited specializes in banking that connect individuals and corporations between Africa, Asia and the World. The Bank’s entrepreneurial approach helps to develop flexible financing and investment solutions and provide tailor-made advice. The bank focuses and onboards mainly companies holding Global Business License in Mauritius. www.afrasiabank.com

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Bank of China (Mauritius) Limited | Mauritius

BOC (Mauritius) Limited, created in 2016, is mainly engaged in corporate financial business while branching out businesses in deposits, loans, remittances, international settlement, trade financing, financial market and financial institutions. It will carry out cross-border RMB business so as to provide all-round and quality financial services to enterprises and multinational corporations in China, Mauritius and Africa, and strive to establish itself as a strategic platform for BOC’s African business. www.bankofchina.com/mu/

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Bank One Limited | Mauritius

Founded in 1991 and Headquartered in Port Louis, Mauritius, Bank One is a universal bank serving the four main segments namely consumer banking, corporate, private and international. Bank One provides a wide range of banking products to its clients through a chain of 13 branches and a well-distributed ATM network across the island. The Bank also offers treasury services and has developed strong capabilities in e-commerce acquiring. It was awarded by Visa for “Best Bank in E-commerce Business Risk Management” in 2014 -2015. www.bankone.mu

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Banyan Tree Bank Limited | Mauritius

BanyanTree Bank is a full-service Bank licensed by the Bank of Mauritius, BOM. It was founded in 2012 by finance professionals with over three decades of banking experience who have partnered with a Mauritian conglomerate and other global financial investors. BanyanTree Bank is the first Mauritian bank to establish a Representative Office in Dubai International Finance Centre, which is regulated by the Dubai Financial Standards Authority, DFSA. Banyan Tree Bank has a related company, trading under the name of BanyanTree Wealth Limited, with an office in London and regulated by the FCA. www.banyantreebank.com

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The Mauritius Commercial Bank Limited | Mauritius

Founded back in 1838, MCB Ltd, a subsidiary and the mainstay of MCB Group Ltd, is the longest-standing and leading banking institution in Mauritius while displaying an increasingly prominent foothold in the region. Backed by its sound business model, modern channel capabilities and high-quality customer service, the Bank has, throughout its history, been true to its guiding principle of assisting in the advancement of individuals, corporates and the country at large, thus playing a key role in the socio-economic development of Mauritius. www.mcb.mu

Mauritius (GBC2) Company Formation

Warwyck Private Bank Ltd | Mauritius

Founded In 2014, Warwyck Private Bank Ltd is one of the first Banks in Mauritius to be granted a license as an exclusively private banking and wealth management financial institution; they aim to pursue Private Banking of the highest quality standards based on the Swiss model. www.warwyckprivatebank.com

Mauritius (GBC2) Company Formation

Century Banking Corporation Ltd | Mauritius

Century Banking Corporation Ltd (CBC), the first Islamic Bank, was granted a banking license on 3 September 2010 and started its operations on 31 March 2011.   CBC is a boutique investment bank, combined with private banking and international banking facilities, which targets mainly clients from Africa, Asia and Middle East by offering tailor-made Shari’a compliant products and services. www.cbc.com.mu

Mauritius (GBC2) Company Formation

BCP Bank (Mauritius)

BCP Bank (Mauritius) is a fully owned subsidiary of Banque Centrale Populaire (BCP) Group, leading banking group on the African Continent, headquartered in Morocco. The bank leverages its position as the only banking institution in North and West Africa present in Mauritius to support investors looking for international expansion across the globe, with a particular focus on Africa, where the group has a strong footprint. With an integrated one-Bank approach, BCP Bank (Mauritius) offers a full suite of Trade Finance and other financing solutions, operating actively on the Global business, Corporate Banking Private Banking & Retail premium segment. www.bcpbank.mu

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SBM Bank LTD | Mauritius

SBM BANK (MAURITIUS) LTD has grown into one of the leading banks in Mauritius with a market share of more than 20% in domestic advances and deposits. The Group is today also present in India, Madagascar, Kenya and also started operations in the Seychelles in 2019. www.sbmgroup.mu

Ecobank Transnational Inc. | Republic of Togo

Established as a bank holding company in 1985 by the Federation of West African Chambers of Commerce and Industry, and with headquarters in the Republic of Togo, Ecobank Transnational Inc. (Ecobank) is a pan-African banking conglomerate, with banking operations in 36 African countries. It is the leading independent regional banking group in West Africa and Central Africa. The bank maintains subsidiaries in Eastern and Southern Africa. It has representative offices in China, Dubai, France, South Africa, and the United Kingdom. Ecobank is a full-service bank providing a broad range of products and services to governments, financial institutions, multinationals, international organisations, medium, small and micro businesses and individuals. ecobank.com/group

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Bank of Baroda | Seychelles

Established in 1908 in Baroda as a private bank and following nationalization by Government Bank of India, it became a wholly-owned Government in 1969. Bank’s head office is in Baroda and the corporate office is in Mumbai. Bank of Baroda is one of India’s leading commercial banks for more than a hundred years. It has significant international presence with a network of 74 offices in 25 countries including 48 branches of the Bank, 23 branches of its 7 Subsidiaries and 3 Representative Offices in Malaysia, Thailand & Australia. The Bank has also one Joint Venture in Zambia with 11 branches. The Seychelles branch is one of the busiest and business-friendly office of the bank. www.bankofbaroda-be.com

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Habib Bank Limited | Seychelles

HBL was the first commercial bank to be established in Pakistan in 1947 and owns a branch in Seychelles. Over the years, HBL has grown its branch network and maintained its position as the largest private sector bank with over 1,700 branches and 2,000 ATMs globally and a customer base exceeding ten million relationships. www.hbl.com

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Hang Seng Bank | Hong Kong

Hang Seng Bank is a Hong Kong-based banking and financial services company with headquarters in Central, Hong Kong. Founded in 1933, It is one of Hong Kong's leading public companies in terms of market capitalization and is part of the HSBC Group, which holds a majority equity interest in the bank. www.hangseng.com

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HSBC Bank | Hong Kong

The Hong kong and Shanghai Banking Corporation Limited is the founding member of the HSBC Group. Established in 1865 to finance the growing trade between Asia and Europe, it has become the biggest bank incorporated in Hong Kong. The bank provides a range of personal, commercial and corporate banking financial services across Asia. www.hsbc.com.hk

Singapore Company Formation

United Overseas Bank Ltd (UOB) | Singapore

Founded in 1935, UOB is a multinational bank headquartered in Singapore, with over 500 offices in 19 countries across Asia Pacific, North America and Western Europe. Revenue S$8.050 billion (2015), net income  S$3.210 billion (2015), total assets US$231.6 billion (2015), and over 12,000 employees. www.uobgroup.com

Singapore Company Formation

Societe Generale | Singapore

Societe Generale in Singapore has since 1979 been offering a wide range of banking services to corporate, institutional and public clients. It is the biggest issuer of ETFs in Singapore. From its' Singapore office, SG manages the representative offices located in Indonesia, Malaysia and Vietnam.   www.societegenerale.asia

Singapore Company Formation

Standard Chartered Bank | Singapore

Standard Chartered has a history of 157 years in Singapore, opening its first branch in 1859 and in 1999 received a Qualifying Full Bank (QFB) license. It employs around 7,000 people in Singapore and has a network of 17 branches. Group revenue €25.639 billion (2015), group profit €4.001 billion (2015).   www.sc.com/sg

Singapore Company Formation

OCBC Bank | Singapore

Oversea-Chinese Banking Corporation Limited (OCBC) was founded in 1932. Today it has assets of more than 224 billion SGD. Based on Bloomberg, in 2011 OCBC is the number one of the world's strongest $100 billion assets banks. The bank's global network consists of offices in 18 countries, serving in Malaysia, Indonesia, Hong Kong, China, Japan, Australia, the UK and US.   www.ocbc.com

Singapore Company Formation

Bank of Singapore | Singapore

It is a Singapore-based private banking institution, formerly known as ING Asia Private Bank, acquired by OCBC in 2009 for US$1.46 billion. As at June 2016, the bank was managing approximately US$61 billion of assets of high-net-worth individuals. It is rated Aa1 by Moody's.   www.bankofsingapore.com

Singapore Company Formation

DBS Bank Ltd | Singapore

Founded in 1968, it is a Singaporean multinational banking and financial services corporation. It is the largest bank in South East Asia and among the larger banks in Asia. It has strong capital position, and "AA-" and "Aa1" credit ratings. Operating income over SG$8 billions, net income over SG$3 billions and total assets over US$332 billions, with 21,000 employees. www.dbs.com

Singapore Company Formation

Citibank Singapore (Citibank Global Consumer Banking Singapore)

Citi has been in Singapore since 1902. Citi’s Global Consumer Banking (GCB) business in Singapore was incorporated on January 1st 2005 as Citibank Singapore Limited, a wholly-owned subsidiary of Citigroup. The bank provides the most comprehensive suite of financial services, products and financing solutions to small and medium-sized enterprises, top local and multinational corporations, financial institutions, governments and institutional investors. www.citibank.com.sg

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CIBC FirstCaribbean International Bank (Bahamas) Limited Bahamas

FirstCaribbean was formed in 2002 with the merger of CIBC West Indies Holdings and Barclays Bank PLC Caribbean operations. In December 2006, CIBC acquired Barclays stake and became the majority shareholder in FirstCaribbean. On June 20, 2011 the bank was co-branded under the CIBC banner, adopting the branding CIBC FirstCaribbean.  www.cibcfcib.com

The Kingdom Bank | Commonwealth of Dominica

The Kingdom Bank is a global offshore crypto-friendly fintech bank based in the Commonwealth of Dominica. The Kingdom Bank issues a dedicated IBAN (EUR) under the company name. Aside from core banking services, it also offers curated PSP solutions for emerging markets particularly in difficult to convert regions. www.thekingdombank.com

Compass Bank | Commonwealth of Dominica

With headquarters in the Commonwealth of Dominica, Compass Bank & Trust Corporation offers a full range of corporate and private financial services to businesses and professionals in the wider Caribbean region, including business loans, deposit products, investments products and internet banking.  www.compass-bank.com

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DMS Bank & Trust Ltd. | The Cayman Islands

DMS Bank and Trust Ltd. (“DMS Bank”) is a boutique bank that apart from conventional banking service, also provides financial services to hedge funds, private equity funds, fund of hedge funds and investment management companies. www.dmsbank.com


Unibank | Armenia

Unibank OJSC was established in 2001 and it is the first bank in Armenia that has issued shares through initial public offering (IPO) and has held a listing on the stock exchange. Through 18 years of work, the bank has gained the trust of wide layers of population and has acquired a flawless business reputation among partners. With its HQ in Yerevan, Armenia and a representative office in Moscow, the Bank continues interacting with the Russian banking system.   https://www.unibank.am

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Raiffeisen Bank | Austria

Raiffeisen Bank International AG (RBI), founded in a different form back in  1862, regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market. 14 markets of the region are covered by subsidiary banks. Additionally, the Group comprises numerous other financial service providers, for instance in the fields of leasing, asset management, as well as M&A. www.rbinternational.com

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European American Investment Bank AG (Euram) | Austria

Founded in 1999, Euram Bank is a retail bank based in Vienna, Austria. It is a wholly owned by management and private investors and served local and international clients. It is a member of the Deposit Insurance Guarantee scheme so that all deposits up to 100,000 euros to be fully hedged. www.eurambank.com

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United Bulgarian Bank | Bulgaria

Established in 1992 through the merger of 22 Bulgarian regional commercial banks, United Bulgarian Bank is the first and most comprehensive consolidation project in the Bulgarian banking sector. www.ubb.bg  

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TBI Bank | Bulgaria

TBI Bank was founded in 2002 and is a fully licensed consumer and SME focused bank operating in Bulgaria and Romania. It is recognized as the most profitable bank in Bulgaria in 2017. www.tbibank.bg

Cyprus Company Formation

Hellenic Bank PLC | Cyprus

Founded in 1976. It is the second largest bank of Cyprus with a 13.1% share of deposits and 7.9% of the loans market as of June 2016.   Total assets €7.1 billion and revenue €152.1 million ,with about 1,500 employees.  Offers full range services. www.hellenicbank.com

Cyprus Company Formation

Alpha Bank Cyprus Ltd | Cyprus

Alpha Bank Cyprus Ltd has been repeatedly recognized for its high quality processing of International Payments. Specifically, the Bank has for a number of years received the EUR Straight - Through Processing (STP) Excellence Award and the USD Straight-Through Processing (STP) Excellence Award from Deutsche Bank, one of the world's leading financial service providers. www.alphabank.com.cy

Cyprus Company Formation

Ancoria Bank | Cyprus

Ancoria Bank opened for business in 2016. Ancoria Bank Ltd is a newly established Cyprus bank, licensed, registered and supervised by the Central Bank of Cyprus. They offer a range of personal and business banking products and services that clients can access online or from Banking Centers in Nicosia, Limassol and Larnaca. Bank only onboards clients who are permanent residents of Cyprus. www.ancoriabank.com

Cyprus Company Formation

First Investment Bank | Fibank | Cyprus Branch

First Investment Bank (Fibank) is one of the biggest banks in Bulgaria, which is developing and strengthening its position as a financial group with main business in the Republic of Bulgaria and regional presence through foreign operations in Cyprus and Albania. First Investment Bank offers its customers advanced solutions and modern banking.   www.fibank.bg    

Cyprus Company Formation

Arab Jordan Investment Bank S.A. (AJIB) | Cyprus

Arab Jordan Investment Bank S.A. (AJIB) Cyprus was established as a branch of AJIB over 30 years ago, with offices in Limassol and Nicosia. The bank is focused on providing corporate and investment banking products and services including mergers and acquisitions, equity capital markets, transaction advisory services, project and trade finance and equity research. www.ajib.com.cy

Cyprus Company Formation

Cyprus Development Bank P.C.Ltd. (CDB Bank) | Cyprus

Founded in 1963, CDB Bank was the first financial institution in Cyprus to provide project financing and offer valuable advice to governmental bodies on significant infrastructure issues. CDB Bank is the leading niche financial institutions in Cyprus, dedicated to satisfying the needs of domestic and international clients. www.cdb.com.cy

Cyprus Company Formation

Eurobank Cyprus Ltd | Cyprus

Founded in August 2007, Eurobank Cyprus is a member of the Eurobank Group, a dynamic banking group active in six countries, with total assets of €58.5 billion and 13,267 employees. Eurobank Cyprus has an impressive rate of growth and demonstrated healthy profitability with both a strong capital base and liquidity, currently operating a network of eight Banking Centres in all major cities across the island. www.eurobank.com.cy

Cyprus Company Formation

Societe Generale Bank Ltd | Cyprus

Founded in 1985 and offers banking services to both resident and non-resident clientele in all fields of financial services, such as corporate banking, retail banking, private banking. Societe Generale de Banque au Liban is the sole shareholder. www.sgcyprus.com

Cyprus Company Formation

Bank of Cyprus PLC | Cyprus

Founded in 1899 with over 4,000 employees and 56 million net income.  It is the biggest bank in Cyprus with €1.42 billion market capitalisation as of 30 January 2017.  Offers full range banking services and very user-friendly e-banking. www.bankofcyprus.com

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PPF Banka | Czech Republic

PPF Banka was founded in 1992 and was first named Royal Banka CS, a.s.  After being fully integrated into the PPF Group it was renamed to PPF Banka a.s. It offers banking for corporations, institutions and the public sector as well as private banking.   www.ppfbanka.cz

Turicum Private Bank | Gibraltar

Turicum Private Bank is a privately owned Gibraltarian bank and asset management company, established in 1993 by a group of Swiss private bankers, lawyers, asset and fund managers. Turicum Private Bank provides bespoke financial and investment solutions for private clients, asset managers and investment funds.www.turicum.com

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LPB Bank | Latvia

Founded on 5 September 2008 LPB Bank (previously Latvijas Pasta Banka) is a Latvian bank. The bank is focused on providing e-commerce acting as a payment service provider, fintech, business finance and brokerage services. Bank’s risk appetites policy includes, among other, the following: adult industry, dating, crypto, gambling, nutra, etc. The bank also offers E-Commerce Acquiring Service. www.lpb.lv

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Baltikums Bank (Blue Orange) AS | Latvia

Baltikums Bank is now BlueOrange Bank. Founded in 2001 in Latvia and in 2009 opens first overseas branch in Cyprus. As on 01/01/2015, liquidity ration 80.39%, return on equity 24.1% and return on assets 2.5%. Assets 684.2 million euros. www.blueorangebank.com

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AS PrivatBank | Latvia

It is a subsidiary of the Ukrainian bank PrivatBank. Prior to 2007, the bank was known as AS Banka Paritate.  AS "PrivatBank" paid-up share capital is €86,349,556.  www.privatbank.lv

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VP BANK | Liechtenstein

VP Bank AG is a Liechtenstein-based bank headquartered in Vaduz and specialized in private banking. In addition to its head office in Liechtenstein, VP Bank Group has subsidiary companies with banking license's in Switzerland, Luxembourg, the British Virgin Islands and Singapore, as well as an asset management company in Hong Kong. ch.vpbank.com

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Kaiser Partner Privatbank AG | Liechtenstein

Founded in 1931, its' head office is in Vaduz, Liechtenstein. A family-owned wealth management group and private bank.  kaiserpartner.bank  

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VOLKSBANK AG | Liechtenstein

There are several European banks that operate under the name "Volksbank". Volksbank AG started its' operations in Liechtenstein in 1997 as a classic private banking firm, and in 2005 it extended its' activities to include retail banking. en.volksbank.li

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EFG Bank von Ernst | Liechtenstein

It is a member of the EFG International. Was formed from the Liechtenstein-based subsidiary of the former Bank von Ernst & Co AG, founded in 1869 in Berne, Switzerland. www.efgbankvonernst.com

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Bendura Bank AG | Liechtenstein

Established in 1998, BENDURA BANK is a fully licensed bank domiciled in the Principality of Liechtenstein. BENDURA BANK offers wealthy entrepreneurial families and high net worth individuals personalised financial services, primarily investment advice and asset management. In addition to attractive individual products, the bank also offers funds from selected companies as well as modern financial instruments and alternative investments from selected providers. www.bendura.li

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Bank Frick & Co. AG | Liechtenstein

Founded in 1998, Bank Frick & Co. roots lie in private banking and in the development of customised financial services for a discerning international clientele. Bank Frick has successfully added further business segments to its portfolio over the years, including Institutional Banking and fund services (custodian bank, paying agent, etc.). www.bankfrick.li

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EFG Bank CY Branch | Luxembourg

A global private banking group headquartered in Zurich, Switzerland, with a branch in Cyprus since 2015. EFG International operates in around 30 locations worldwide, and its shares are listed in the SIX Swiss Exchange. www.efgbank.com

Spakasse Bank Malta PLC | Malta

Founded in 2000 as a licensed Credit Institution. It is also in possession of two Investment Services licences: Category 2: authorised to provide any Investment Service, and to hold or control Clients’ Money or Customers’ Assets, but not to deal for their own account or underwrite; and Category 4a: authorised to act as trustees or custodians of Collective Investment Schemes. www.sparkasse-bank-malta.com

Bank of Valetta PLC | Malta

Founded in 1974, it is oldest financial services provider in Malta and one of the largest. As of 2014 the bank had 44 branches, 6 regional business centres, with representative offices in Australia, Belgium, Libya and Italy. Net income €64.45 mln (2014), total assets €8.2 bln (2014), and over 1500 employees (2014). www.bov.com.mt  

Adriatic Bank AD Podgorica | Montenegro

Adriatic Bank AD Podgorica was established in 2016 as Nova Banka AD Podgorica. In March 2020, Nova Banka AD Podgorica changed the ownership and continues its operations in Montenegro as Adriatic Bank AD Podgorica. Adriatic Bank AD Podgorica is a universal commercial bank providing retail and corporate banking products and services to both private individuals and corporate customers.adriaticbank.com

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Santander Bank Polska SA | Poland

Santander Bank Polska SA formerly known as Bank Zachodni WBK  is the third largest bank in Poland in terms of assets value and the number of outlets. It was formed in 2001 by the merger of Bank Zachodni S.A. and Wielkopolski Bank Kredytowy SA. Since 2011, the Bank has been owned by the Spanish bank Santander Group. www.santander.pl

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Banca Transilvania | Romania

The bank was founded in 1993 in Cluj-Napoca by a local business people group and Its activity is organized into four main business lines: corporate banking, IMM, retail banking and medical division. www.bancatransilvania.ro

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BCR Bank | Romania

BCR Bank was founded in 1990 and is one of the most important financial groups in Romania, covering operations of a universal bank (retail, corporate & investment banking, treasury and capital markets), as well as specialized companies on the leasing market, assets management, private pensions, housing banks and banking services through mobile phone. www.bcr.ro


Raiffeisen banka a.d. Beograd (Raiffeisen Bank) | Serbia

Raiffeisen banka a.d. Beograd began its business activities in Serbia in 2001 and became the first local bank founded with 100% foreign capital. Raiffeisen Bank a.d. Beograd is a part of Raiffeisen Banking Group, aт Austrian banking group focused on Central and Eastern Europe. Raiffeisen banka a.d. Beograd operates as a universal bank providing a comprehensive range of retail, SME, corporate and investment banking, and asset management products and services. www.raiffeisenbank.rs

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CIM Bank | Switzerland

CIM Bank is one of the leading Swiss Private Banks based in Geneva, Lugano and Wollerau. CIM Bank works under the authorisation of FINMA, the Swiss Financial Market Supervisory Authority, and is a member of the Swiss Exchange and of the Swiss Bankers Association (SBA). For ten consecutive years (from 2010 to 2019), CIM Bank has been proudly rewarded by the Deutsche Bank and J.P Morgan for the excellent quality of its SWIFT Dollars payments. CIM Bank offers multicurrency accounts which allow you to have, within the same portfolio, Euros, Dollars, Swiss Francs, Russian Rubles, GBP and many other currencies. www.cimbanque.com

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Maerki Baumann & Co. AG | Switzerland

Founded in 1932, Maerki Baumann & Co. AG is an independent Swiss private bank headquartered in Zurich, Switzerland and has been named best Swiss private bank by the business magazine "Bilanz" in 2017. The banks offers services to private clients, institutional clients, external asset managers and advice on Real Estate. www.maerki-baumann.ch

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Barclays Bank | UK

Barclays plc, founded in its current form in 1896, is a British multinational investment bank and financial services company headquartered in London. Apart from investment banking, Barclays is organized into four core businesses: personal banking, corporate banking, wealth management, and investment management. www.barclays.co.uk

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Citibank | UK

Citi has had a presence in the United Kingdom since 1902 with the opening of IBC's (International Banking Corporation's) London office. The bank provides the most comprehensive suite of financial services, products and financing solutions to small and medium-sized enterprises, top local and multinational corporations, financial institutions, governments and institutional investors. Today, the U.K. is the headquarters of Citi's Europe, the Middle East and Africa (EMEA) region, which consists of operations in 54 countries and does business in another 61. www.citibank.co.uk

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Santander Bank | UK

Santander Bank is a wholly owned subsidiary of the Spanish Santander Group. It has $57.5 billion in deposits, offering an array of financial services and products including retail banking, mortgages, corporate banking, cash management, credit card, capital markets, trust and wealth management, and insurance. www.santander.co.uk The bank maintains a strong presence in the United States as well. It is based in Boston and its principal market is the north-eastern United States. www.santanderbank.com/us/business

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Lloyds Bank PLC | UK

Headquartered in London, Lloyds Bank plc is a British retail and commercial bank with branches across England and Wales. The bank is the principal subsidiary of Lloyds Banking Group, which was formed in January 2009. The Bank provides a full range of corporate banking solutions, from cash management, foreign exchange, trade finance, custody, clearing and loans, to capital markets, derivatives, and structured products. Lloyds Bank International Current Account is available in three currencies: British Pound, Euro, USD. www.international.lloydsbank.com

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Jordan International Bank PLC | United Kingdom

Founded in 1984, it offers a full range of retail and investment banking services. Shareholders of the bank are The Housing Bank for Trade and Finance, holding 75% and Arab Jordan Investment Bank holding 25%. Deposits are protected up to a total of £75,000 by the UK's Financial Services Compensation Scheme. For the year to 31.12.2015, the Bank generated pre-tax profits of £5.97m (2014: £6.25m), total assets £389m (2014: £342m) and the return on equity was 5.9% (2014: 7.6%). www.jordanbank.co.uk

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Barclays Bank | Dubai

Barclays Bank PLC (Dubai International Financial Centre Branch) is regulated by the Dubai Financial Services Authority. Barclays Bank PLC (DIFC Branch) only undertakes the financial services activities that fall within the scope of its existing DFSA licence. Related financial products or services are only available to Professional Clients, as defined by the DFSA.   www.barclays.ae

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Emirates NDB Bank | UAE

Emirates NBD, the leading banking group in the region, was formed on 16 October 2007 when the shares of Emirates NBD were officially listed on the Dubai Financial Market (DFM). The Emirates NBD 2007 merger between Emirates Bank International (EBI) and the National Bank of Dubai (NBD), became a regional consolidation blueprint for the banking and finance sector as it combined the second and fourth largest banks in the United Arab Emirates (UAE) to form a banking champion capable of delivering enhanced value across corporate, retail, private, Islamic and investment banking throughout the region. www.emiratesnbd.com

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Mashreq has provided banking and financial services to millions of customers and businesses since 1967. They have customer service centers in key retail locations and one of the largest ATM networks in the country. They have 12 overseas offices in nine countries, including Europe, US, Asia and Africa. www.mashreqbank.com

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Noor Bank (formerly Noor Islamic Bank) was established in January 2008, in Dubai - United Arab Emirates. Noor Bank is a full-service Shari’a-compliant bank, offering a comprehensive range of products and services - in corporate and personal banking, wealth management, Takaful (Islamic insurance), treasury and trading. They have a presence across the country, at multiple locations in Abu Dhabi, Dubai, Sharjah and Al Ain. www.noorbank.com

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Capital Security Bank Limited | Cook Islands

CSB has been operating for over 21 years and commenced business to service personal family trusts managed by professional trustees. Today the banks' mission is to provide top quality Private Banking to their clients. www.capitalsecuritybank.com

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Pacific Private Bank | Vanuatu

Pacific Private Bank is a full-service bank that was founded in 1997 and registered in Vanuatu, an international financial center in the Pacific. Its geographical, economic, tax, and legal environment s favorable to protect capital for foreign investors. www.pacificprivatebank.com

Belize Company Formation

Caye International Bank | Belize

Founded in 2003, and regulated by the Central Bank of Belize, as an Unrestricted "A" Class International Banking License. It has liquidity about twice the Belize legal minimum. www.cayebank.bz

Belize Company Formation

Belize Bank International | Belize

Founded in 2006, Belize Bank International is an integrated bank for corporate and private clients with one of the longest banking legacies in Central and South America. BBIL sees the changing regulatory environment throughout the world, and with their global view, they offer premier security, convenience and simplicity. www.belizebankinternational.com

Belize Company Formation

Heritage International Bank & Trust Ltd | Belize

Formerly known as Provident Bank & Trust of Belize Ltd, the bank was established in May 1998 to provide international banking services to non-residents. The bank merged with Alliance Bank of Belize Ltd and since January 2010 is known as Heritage International Bank & Trust Ltd. The bank offers a full range of banking services including accounts in USD, EUR and GBP, e-commerce/merchant accounts, prepaid cards. www.heritageibt.com

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Stern International Bank | Puerto Rico

Stern International Bank, offers a range of private banking and trade finance services to meet the global needs of a select group of small and medium-sized businesses. www.sternbank.com    

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CB International Bank LLC | Puerto Rico

CBiBank is a US Government licensed and supervised commercial bank. The bank is audited and regulated by the office of Commissioner of Financial Institutions of Puerto Rico (OCIF), is a full member of the US Federal Reserve System. Apart from providing digital banking Solutions for corporate and private client, the bank also offers E-Commerce Acquiring Service. www.cbibank.com

Все, что нужно знать для открытия банковского счета

В ходе своей деятельности компания AGP наработала тесные связи более чем со 100 банками во всем мире. Специалисты нашей практики банковских услуг оказывают всестороннее содействие клиентам в успешном открытии банковского счета (личного или корпоративного) или пользовании услугами приватного банкинга.

При подготовке заявления в банк от имени наших клиентов специалисты банковской практики компании AGP:

  • проверят всю документацию, которая должна быть предоставлена банку, включая корпоративные и/или личные документы;
  • подготовят международную проверку и проверку идентификации клиента для обеспечения положительного решения по итогам проверки клиента (due diligence);
  • заполнят все банковские формы, которые затем будут отправлены нашим клиентам для подписания;
  • подадут полный пакет необходимых документов в соответствующий банк и будут поддерживать связь с ответственным должностным лицом банка для предоставления каких-либо разъяснений или дополнительной информации;
  • будут контролировать процесс до момента открытия счета и получения его номера.

Стоимость услуг фирмы AGP за открытие банковского счета варьируется в зависимости от сложности каждой конкретной ситуации. Мы формируем коммерческое предложение после получения общей картины конкретного проекта. Цена, указанная в предложении, не будет включать в себя какие-либо банковские сборы или сопутствующие расходы.

  • Нотариально заверенная копия паспорта
  • Оригинал или заверенная копия счета за коммунальные услуги, подтверждающие адрес проживания заявителя (выданная не ранее 3 месяцев до подачи заявления)
  • справка из банка (выданная не ранее 3 месяцев до подачи заявления)
  • Подписанное заявление
  • Биография (резюме)


  • Все документы должны быть составлены на английском языке или переведены на английский язык с разборчивым указанием имени и контактной информации переводчика (включая номер телефона).

Для компании:

Полный комплект заверенных копий таких корпоративных документов, как:

  • свидетельство о регистрации,
  • учредительный договор и устав,
  • свидетельство о назначении директоров или решение о назначении директоров и секретаря компании (если применимо),
  • свидетельство о регистрации юридического адреса,
  • свидетельство о составе акционеров и сертификат (-ы) акций,
  • свидетельство о надлежащем правовом статусе, если компания зарегистрирована более 1 года назад,
  • документация о корпоративной структуре, демонстрирующая связь компании с конечным бенефициарным собственником.

Для каждого бенефициарного собственника, директора и уполномоченного лица::

  • нотариально заверенная копия паспорта,
  • оригинал или заверенная копия счета за коммунальные услуги, подтверждающая адрес проживания заявителя (выданная не ранее 3 месяцев до подачи заявления),
  • справка из банка (выданная не ранее 3 месяцев до подачи заявления),
  • подписанное заявление,
  • биография (резюме).

В случае, если директором (-ами) или акционером (-ами) компании являются юридические лица, предоставьте, пожалуйста, следующие документы:

Пакет легализованных документов компании, а именно:

  • копии всех корпоративных документов (учредительный договор и устав, свидетельство о регистрации, свидетельство директоров и т. д., включая любые трастовые декларации и т.д.),
  • документация о корпоративной структуре, подтверждающая связь компании с конечным бенефициарным собственником,
  • копия корпоративного реестра,
  • свидетельство о надлежащем правовом статусе или свидетельство о полномочиях, выданное секретарем компании.


  • Все документы должны быть на английском языке или переведены на английский язык с четким указанием имени переводчика и контактной информации (включая номер телефона).