The registration procedure for a non-resident company. The advantages of this service for your business.
Categories
Our services
Representing clients in government. Contract development. Consideration (preparation) of complaints.
Financial statements. Business operations and transactions. Information about the accounting documentation.
Legal signs of the vessel (flag, nationality, registration and identification). Registration in the ship registry.
Service "virtual" office. Site creation. Processing correspondence. Electronic correspondence. Direct phone number and fax.
Banks we collaborate with, advantages and disadvantages of the banks
Bank | Country | Currencies | Working conditions |
| Meridian Trade Bank | Latvia | All except USD | Open accounts for reporting companies + lease agreement addresses in the country of registration of the company |
| Vialet - payment system | Lithuania | in EURO Worldwide and in USD CIS | Open accounts in all jurisdictions |
| MKB Bank | Hungary | All currencies | Open accounts for companies that have a tax number + partners in Hungary, you must fly to Hungary after the approval of the account Account opening term is about 4 months |
| OTP Bank | Hungary | All currencies | Open accounts for companies that have a tax number, you need to fly to Hungary + partners in Hungary, you have to fly to Hungary after approval of the account Account opening term is about 2 months |
| Ziraat bank | Turkey | All currencies | Open accounts for reporting companies, you need to fly to Istanbul, payments must be agreed with the bank in advance |
| Al Baraka Bank | Turkey | All currencies | Open accounts for reporting companies |
| CIM Bank | Switzerland | All currencies | Open accounts for reporting companies, the beneficiary must be a shareholder of the company |
| CDB Bank | Cyprus | All currencies | Best open for Cyprus companies |
| Bank of Cyprus | Cyprus | All currencies | Best open for Cyprus companies |
| BTA Bank and BELVEBE BANK | Republic of Belarus | All currencies | Pluses of Belarusian banks: ∙ Adequate compliance control when opening an account ∙ Belarus at the moment has not joined the automatic exchange of information; ∙ Ability to open an account in any jurisdiction, including offshore; ∙ Low cost of maintenance ∙ Possible settlements in US dollars ∙ You can open accounts of new companies without a history; ∙ You can open accounts for the high-risk industry (forex, cryptocurrency, etc.) Cons of Belarusian banks: ∙ Notarized translation of documents into Russian is required ∙ A visit of an authorized person is required to sign banking forms ∙ CGS required for all jurisdictions, including with online register ∙ authorization of payments in the Internet bank requires binding to a specific computer on which the corresponding software of the Bank is installed. |
| PKO Bank Polski | Poland | All currencies | Open accounts in reporting jurisdictions |
| BNP PARIBAS | Poland | All currencies | Open accounts in reporting jurisdictions |
| Deutsche bank | Germany (branch in Frankfurt) | All currencies | Open accounts in reporting jurisdictions, the beneficiary must be a director and shareholder in the company, you must fly 1 time to Germany to get account management tools, the bank manager speaks only German or English |