West Union + 852 28910030 + 44 7812524249
 
Bank

Please note, that we are agents of some of the banks.

What would that mean? Dealing with our representative you don’t need to come over to the bank and concern yourself with the dealing of opening the account even if you’re abroad at the moment. West Union will do that for you. You only need to send the documents. Your account will be opened in the shortest possible time and you’ll be able to control it by means of online-banking. Among them are the leading banks of Cyprus, Switzerland, Lichtenstein, Hungary, Latvia, Seychelles.

 

A list of partner-banks with the time and cost of opening of an account and the list of necessary documents are given below.

 

Banks of Latvia:

Parex, Rietumu – 700 dollars

Norvic – 700 dollars

Aizkraukles Banka – 700 dollars

Opening period is 10 business days. The Director or an Attorney should arrive to representative offices of the bank.

 

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Banks of Cyprus:

 

Laiki bank – 600 Eur

Opening period is 10 business days. Activating period is 2 months. The Director or an Attorney should arrive to representative offices of the bank.

1600 Eur – opening period is 2 weeks. The account is opened remotely. Nobody needs to come over to the bank.

 

Hellenic bank – 600 Eur

Opening period is 10 business days. Activating period is 2 months. The Director or an Attorney should arrive to representative offices of the bank.

1600 Eur – opening period is 2 weeks. The account is opened remotely. Nobody needs to come over to the bank. Obtaining of the access codes within 2 months.

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FBME Bank - 1600 Eur – opening period is 2 weeks. The account is opened remotely. Nobody needs to come over to the bank.

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Banks of Switzerland and Lichtenstein:

VP Bank and AP Bank – 1500 Eur. Opening period is 2 weeks. The Director or an Attorney should arrive to Switzerland or to Lichtenstein. These bank require a deposit in the amount of 50 000 to 100 000 Eur on an on-going basis.

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Bank of Seychelles:

Barklay Bank – 1300 dollars. Opening period is 20-30 days. The account is opened remotely. Nobody needs to come over to the bank.

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Bank of Hngary:

Loyal Bank – 1700 dollars. Opening period is 10 business days. The account is opened remotely. Nobody needs to come over to the bank.

 

All of these banks have online banking.

The accounts are opened remotely.

(the documents are accepted in English or with  English translation)

 

For the account opening for individuals:

- international passport

- a document for address confirmation (Utility bill, or an account statement, or domestic passport – English translation with the registered address page)

- bank reference (English translation)

 

For the corporate account opening:

- Complete package of constituent documents of the company

- Apostilled Power of Attorney, if there is one

- Business  plan (drafted in accordance with the requirements of the Bank – we can offer it)

- Resolution of Board of Directors, authorizing opening of the account in the Loyal Bank and enabling the Attorney to manage this account (Resolution of the Board of Directors- we offer the form), not signed by nominal Directors

- Identity documents (ID) of the Attorney – international passport, a document for address confirmation (utility bill, or an account statement, or domestic passport – English translation with the registered address page), bank reference.

ID is needed only for those individuals, who are stated in the constituent documents of the company. If it’s a nominal Director – regular colored scan copy of their passport is needed, if its not a nominal Director, Attorney, authorized person, beneficiary – than three documents, the same as or the individual identification.

 

After the obtainment of the documents we provide the account details to the client by electronic means within 2-4 business days.

After  the first incoming transfer into account (the amount is more than the rate of the account opening) banking products ordered for the account are prepared and sent to the mailing address of the client.

Main currency of the bank is US Dollar and the cards are attached to this account, but there’s an opportunity of opening of multicurrency accounts.

Account management via internet-banking, access by means of GG pass gadget.

 
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+ 862 162 490 800