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Bank Accounts


Bank Accounts

Order a bank account ►

Attention: Both corporate and personal accounts are available.

Registering an offshore company is impossible without opening a company bank account. That’s why opening a bank account is the second most popular service we offer, after registration of offshore companies.

With this in mind, Fidelity Group has partnered with a number of banks all over the world. We have these agreements so that we can make opening a bank account as hassle-free as possible for our clients. The banks are willing to accept clients from licensed registrars. We act as an intermediary, which significantly increases your chances of success in opening an account. In compiling our list of banks, we have focused primarily on the variety of options available. Therefore, in our portfolio, you will find industry giants and small private banks, respectable Swiss banks with centuries of history, and dynamic competitors, financial institutions in Europe and classic offshore “Island” banks.

The number of banks we work with is growing every year. This means that you can always find the best option for you and your company.

Banks we cooperate with:

Bank Country Speed of opening an account Minimum deposit Cost of services    
Bank accounts in Europe.
Rietumu Bank Latvia 2 weeks up 0 0 More Order 
Available options:Internet banking, debit cards, personal accounts.
Additional information:Modern European bank with offices in Russia, Belarus, Ukraine, Kazakhstan, and many European countries. The audited profit for 2012 was 29 million euros.
Notes:This bank requires a face-to-face meeting with the client within six months of opening an account.

Hypo Bank Austria 2 weeks up 100000 EUR 0 More Order 
Available options:Internet banking, debit and credit cards, personal accounts, client asset management.
Additional information:The largest private bank in Western Austria, with centuries of history (in business since 1897). The highest reliability rating (A1) according to Moody's rating agency.
Notes:no.

Latvijas Pasta Banka Latvia 2 weeks up 0 0 More Order 

Bank of Cyprus Cyprus 2 weeks up 0 0 More Order 

Piraeus Bank Cyprus 2 weeks up 0 0 More Order 

EuroBank Cyprus 2 weeks up 0 0 More Order 

Russian Commerciale Bank Cyprus 2 weeks up 0 0 More Order 

Hellenic Bank Cyprus 2 weeks up 0 0 More Order 

PKO Bank Polski Poland 2 weeks up 0 0 More Order 

Bank PEKAO Poland 2 weeks up 0 0 More Order 

EFG Private Bank Limited United Kingdom 2 weeks up 0 0 More Order 

Expo Bank Czech Republic 2 weeks up 0 0 More Order 

Moneta Money Bank Czech Republic 2 weeks up 0 0 More Order 

Banks in Belize.
Caye Bank Belize 2 weeks up 0 from 0 More Order 
Available options:Internet banking, debit cards, and personal accounts.
Additional information:Caye Bank has been operational since 2003. The bank is quick to respond to the needs and wishes of its customers, making it one of the most attractive options in Belize.
Notes:no.

Choice Bank Belize Belize 2 weeks up 0 from 0 More Order 
Available options:Internet banking, credit cards, prepaid cards, personal accounts.
Additional information:Typical small offshore bank with fairly complicated procedural checks.
Notes:The bank requires the provision of two letters of recommendation (banking and professional).

Bank accounts in St. Vincent and the Grenadines.
Euro Pacific Bank in St. Vincent and the Grenadines 2 weeks up 0 0 More Order 
Available options:Internet banking, debit cards, personal accounts.
Additional information:The founder and chairman of the board is Peter Schiff - the world-famous American economist, who accurately predicted the onset of the global economic crisis of 2008. A team of experts from the United States and Canada provide services for upscale private banking and investment opportunities.
Notes:The bank does not provide services to U.S. citizens.

Bank accounts in Mauritius.
AFRASIA Bank Mauritius 2 weeks up Not required 0 More Order 
Available options:Internet banking, debit and credit cards, personal accounts.
Additional information:Leader of the banking industry in Mauritius. The banking sector of the island is known for its extremely high requirements for financial institutions and the level of scrutiny by its inspection bodies. Because of this, some local banks have gone bankrupt over the years.
Notes:no.

Bank accounts in Hong Kong.
HSBC Bank Hong Kong 2 weeks up 0 0 More Order 
Available options:Internet banking, debit and credit cards, personal accounts, asset management.
Additional information:The Hong Kong branch of the British HSBC Bank - one of the most prominent banks in the world. Maximum reliability, premium banking.
Notes:A personal meeting with the client is a prerequisite of opening an account.

Bank accounts in Switzerland and Liechtenstein.
BSI Bank Switzerland 2 weeks up 0 0 More Order 
Available options:Internet banking, debit and credit cards, personal accounts, asset management.
Additional information:Time-honoured traditions. Founded in 1873, this classic Swiss bank celebrated its 140th anniversary last year. Net profit in 2012 amounted to 58 million EUR.
Notes:Swiss banks try to build a personal relationship with their clients. A face-to-face meeting is a prerequisite for opening an account.

Julius Baer Bank Switzerland 2 weeks up 0 0 More Order 
Available options:Internet banking, debit and credit cards, personal accounts, asset management.
Additional information:Founded in 1890, with representative offices in 25 countries, Julius Baer Bank has an A1 rating from Moody's. Currently, the bank manages assets in the order of 250 billion EUR.
Notes:Swiss banks try to build a personal relationship with their clients. A personal meeting is a prerequisite for opening an account.

Valartis Bank Liechtenstein 2 weeks up 0 0 More Order 
Available options:Internet banking, debit and credit cards, personal accounts, asset management.
Additional information:Among the top six major banks in Liechtenstein, this bank focuses on wealthy families and individuals. Valartis specializes in asset management and investment consulting and has been in existence since 1998.
Notes:A personal meeting is a prerequisite for opening an account.

Bank accounts in BVI
First Caribbean International Bank British Virgin Islands 2 weeks up 0 from 0 More Order 

Bank of Nova Scotia British Virgin Islands 2 weeks up 0 from 0 More Order 

Opening an account: a step-by-step guide.

The procedure of opening a bank account begins after company registration is complete, and the set of corporate documents is ready.

Important: Corporate bank account opening services are only available to customers who opened their company with our help.

Please note: To open a personal account, registration of a company is not required.

Step 1. Bank selection and preliminary consultations.

If you have trouble choosing the right bank, our managers will be happy to provide all the necessary information to help you make the right decision.

Step 2. Payment of invoice

At this stage, you`ll be billed for our services. The account opening procedure will begin after we receive payment.

Step 3. Gather the necessary documents and fill out the bank forms.

One unavoidable condition of opening an account is providing a set of corporate documents, and documents for all involved parties, to the bank. Document requirements vary from bank to bank. In addition, you will be required to complete and sign a number of banking forms. Our account opening specialist will inform you about the requirements of each particular bank, and help with the collection of documents and forms.

Attention:In order to register your company and open a bank account, it is usually necessary to submit two sets of Due Diligence documents (one to the Registered Agent, the other to the bank).

Step 4. Consideration of the application by the bank.

Once all of the necessary documents are collected, and the forms filled out and signed, the bank will need some time to process the application. How long this takes depends on the current workload of the bank and how it operates. Some banks consider applications faster, others take longer. Tentative dates for consideration of applications can be found by reading the list of banks below.

Attention: During the application, the bank may have additional questions and requirements for the client.

Step 5. Principal application approval by the bank.

After reviewing the received documents, the bank opens the account.
At this point, our role is complete - further relations between the customer and the bank are private and confidential.

Attention:
Our mediation does not guarantee success in opening an account, but greatly increases your chances of success. About 90% of applications that have passed through our hands, lead to the desired result - the opening of a bank account.

Save time when you open an account by purchasing our "Turn Key" package (a shelf company with an existing bank account). Detailed information on this service is available here.

If you are interested in opening a bank account, please complete our order form or contact us via the contact form. Our employees will help you find the best solution for your needs.

Opening a foreign bank account - it`s easier than it sounds!