Bank accounts abroad for international business companies

During the time of active implementation of BEPS, MLI and Compliance plans, i.e. international rules for identifying and combating “erosion of the tax base and requirements for linking the location of financial instruments to the local business environment, the days of “export intermediaries” from Hong Kong with a Riga bank account and supplies from Odessa to Egypt have passed. Foreign banks do not even consider such stories.

We offer such options for opening bank accounts:

  1. Bank accounts in those countries when the business interests of the company can somehow be correlated with their territory. For example: they are on the way of export transportation of Ukrainian goods to final suppliers. Namely: Europe – Estonia, England, Poland. Africa and Asia – Turkey, Egypt. If the optimal requirements for Compliance and the necessary document flow confirming the transportation of goods through these countries are met, local banks open accounts for such companies, even if they are from another jurisdiction.
  2. We also offer banks to open accounts in countries where there are no strict requirements for Compliance, but banks have their own special requirements for customers. For example: in Switzerland and Malta, it is mandatory for the client to place the agreed amount as a deposit, or to participate in investment portfolios offered by the bank. In England, a prerequisite is that the account manager must be an English resident (we provide such a service).
  3. New offer: we open bank accounts for international business companies without mandatory conditions for Compliance (!) In the banks of Belarus. Only due diligance is required. This option is already resorted to by former customers of the “failed” Baltic banks, as well as customers from banks where they were asked to close their accounts due to non-compliance.
  4. Payment banking systems. These are financial institutions with a limited banking license (without the ability to place deposits and issue loans), but the procedure for checking a client for due diligence is like in a bank. By the way, the cost of payments is often lower than that of banks. We offer payment systems in the Baltic States, Poland, Czech Republic.
  5. Accounts to non-resident companies in Ukrainian banks. In 2019, amendments were adopted to the Laws of Ukraine No. 2418-VIII and No. 2473-VIII, as well as the Instruction of the National Bank No. 56, which relate to currency regulation and protection of foreign investments. These regulatory documents define the rules and conditions for opening accounts for non-resident companies in Ukrainian banks.

The conditions and requirements for opening accounts vary. Therefore, if you are interested, send a request for current information to the current address:

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