Opening accounts in European banks, support in negotiations with the bank for financial transactions, loan, issue of bank instruments
Who needs a bank account
Having a bank account abroad has become a necessity for most enterprises, leading international operations. In order to have an account in a foreign bank is not necessary to be a large company with high turnover. Enterprises that open an account can be as industrial corporations, trading agencies, consulting firms and holding companies, consisting of one person whose sole mission to keep the shares of another enterprise, to take part in investment projects or perform other functions required by the owners.
The bank account is required, and many private individuals, for example to conduct activities as a private entrepreneur / businessman, storing their money in other jurisdictions to diversify political and regional risks.
Having a foreign account is necessary in order to overseas clients, contractors, suppliers had the opportunity to make free mutual settlements in any convenient currency for them according to international standards.
Bank accounts in foreign banks – an important element of international business.
It should be understood that the opening of accounts abroad, including in the offshore is absolutely legal operation. Most of the Western companies have divisions, parent or subsidiary in various jurisdictions, as well as offshore bank accounts.
Jurisdiction of the bank is selected depending on clients specific activities, commodity- or service-turn.
For many entrepreneurs have a bank account offshore is not just a matter of convenience, but also prestige.
However, how difficult is it to open an offshore bank account?
1. You can do this by yourself, you can apply to interested foreign bank. It is necessary to go through the procedure of collecting the documents, statements and fill forms, and usually come to the bank for the interview.
2. You can seek help from a professional agent, who provide service – to open a foreign account.
Open an account abroad through the partners of the Finaam Corporation we offer in UniCredit Bank in the Czech Republic. It is very convenient for the work on the European market, UniCredit Bank is one of the largest European banks.
Finaam Corporation will provide you with suggestions and services of our agents provide the following services: opening a bank account abroad, opening an account in the offshore, opening a bank account in Europe. We can also send your application to companies that specialize in the opening merchant accounts for acceptance of credit card payments for internet commerce. Our agents will provide a full range of services – from assistance in the opening of the base corporate and personal accounts in the leading British banks (Barclay’s, Lloyds, Santander, HSBC, Natwest, Royal Bank of Scotland, Halifax) to assistance in the opening of an account in the international payment systems (Paypal, Moneybookers, Payoneer).
We open accounts in various jurisdictions around the world, but most demand accounts in: Great Britain, Austria, Switzerland, Czech Republic, Cyprus, Malta, the Baltic States and the classic offshore jurisdictions (British Virgin Islands, Seychelles, Cayman Islands, Isle of Man, Jersey, Guernsey ); Hong Kong, China, Singapore, the USA, Canada, Panama.
Why it is more convenient to open an account in a foreign bank through us?
Finaam quickly and professionally will form your query so professional agents contact you and to optimize your business processes. For most banks, our partners are the official agents so certified by them documents have the same legal effect as notarized, which greatly speeds up the process. There is also the possibility of opening accounts for our Clients without the need for them to come for an interview to the banks (which saves time and money).
Corporation has agents in Banks around the world.
Lending in foreign banks
Getting a loan in foreign banks is becoming more popular by Russian-speaking Clients. Our Corporation provides individual assistance in the handling of our Clients for loans and other financial instruments in foreign banks.
On request of the Client, gives an address in the country where the bank account is opened as a business address, on which comes all correspondence from the bank to the Client, thus helping to maintain the confidentiality of the Client.
However, after opening bank accounts Clients work directly with their banks, having only known to them passwords and access to their accounts. Banks also accept instructions only from the Client. Finaam, as well as agents involved in the opening of a bank account after opening it has nothing to do with it.