Opening bank accounts - Online
🌐Open an international bank account remotely to accept, send payments, merchant accounts and other banking operations around the world❗
The conditions and licenses of foreign banks for opening accounts differ according to the categories of companies' activities:
⚠️Category High risk companies:
✳️Forex and cryptocurrency transactions;
✳️Dating services and entertainment for adults;
✳️Sale of generics, vitamin and other nutrition;
✳️ Brokerage, financial and intermediary operations;
✳️Online casinos, slot machines, lotteries, other gambling;
✳️Sale of replica goods, tobacco products and products for animals;
✳️Multi-level and network marketing;
✳️Tourism, booking hotels, tickets and other travel services.
⚠️Category Low risk companies: All other categories of companies
🟢For each category, we have proven solutions that we will select in accordance with the tasks of your company.
⚠️Merchant accounts have a wide range of benefits, including:
✅Monitoring of operations from the high risk category with their reliable protection due to external acquiring banks that do not have a national link or various offshore jurisdictions;
✅Comfortable interaction with the main account opened at the bank;
✅Option to pay for services using forms directly on the site;
✅Wide range of available payment methods;
✅Optimized system of taxation, currency control and more
Remote opening of a digital account in a Lithuanian bank
Account options: IBAN, B2B account, SEPA with the ability to connect SWIFT.
Commissions for transfers:
✅Incoming SEPA transfers EUR 10 + 0.25% per transaction,
✅Incoming SWIFT transfers EUR 35 + 0.25% per transaction;
✅Outgoing SEPA transfers EUR 15 + 0.35% per transaction,
✅Outgoing SWIFT transfers EUR 45 + 0.35% per transaction.
✳️Monthly fee: 10€
✔️Verification: online verification required
⏳Terms: up to 30 working days from the date of online verification and receipt of the registration fee.
💸Cost: SWIFT 500€ paid directly to the supplier AFTER initial verification (non-refundable in case of refusal) + our professional fee
🟢Suitable for: Low risk offshore companies, EU licensed companies.
Opening a bank account in Malta - remotely
Account options: Maltese IBAN, B2B account, SEPA
Commissions for transfers:
✅Incoming SEPA transfers 0.5% euro per transaction.
✅Outgoing SEPA transfers 0.5% euro per transaction.
✳️Monthly fee: 75€
✔️Verification: online verification required
⏳Terms: up to 20-30 working days from the date of submission of the initially requested personal and corporate documents and receipt of the registration fee.
💸Cost: 750€ paid directly to the service provider in case of APPROVED ACCOUNT
+ our professional fee
🟢Suitable for: Regulated companies with a high level of risk (High Risk). Also for low risk offshore companies.
Opening a bank account in Singapore online
Account options: SWIFT
Commissions for transfers:
✅Incoming Swift transfers € 20% per + 0.5% per transaction.
✅Outgoing SWIFT transfers 70 euros for + 0.5% per transaction.
💱Currency: SGD and USD, EUR 150 will be charged.
✳️Monthly fee: 300€
⏳Terms: up to 14-21 business days
💸Cost: 1000€ deducted by the supplier at the FIRST ENTRY + our professional fee
🚫Restricted countries: FATCA and FATF countries, Singapore, Russia, North Korea, Crimea, Cuba, Iran, Sudan, Syria.
🟢Suitable for: Any kind of business, can accept high and low risk business, accept offshore and unregulated companies.
Open a UK bank account remotely
Account features: IBAN B2B, but payroll, SEPA and SWIFT are available.
Commissions for transfers:
✅Local transfers - up to 1000 euros free of charge, all above 0.3% per transaction;
✅International transfers - up to €50 free, all above 3.50% per transaction.
⚠️Monthly surcharge at the exchange rate - 57,000 euros, 0.4% is charged on all of the above.
✳️Monthly fee: 150€
✔️Verification: online verification required
⏳Terms: 10 business days
💸Cost: FREE installation by provider, activation fee applies + our professional fee.
🟢Suitable for: Low risk EU companies.