Eternity Law International — News — Choosing the European bank

Choosing the European bank

Published:
February 5, 2019

If you already have a working company in Europe, then you are suitable banks that are located in Austria, Luxembourg, Liechtenstein and Switzerland.

Banks in these jurisdictions love working businesses, love to look at customer statements, and explore the financial origins of funds. And also the fact that the client has experience in the relevant field.

Swiss banks prefer to work with experienced clients and have a very negative attitude towards beginners, who especially have signs of shell companies. Also, the Swiss banks in recent months are taking only companies with direct control and management.

If the size of your assets has exceeded $ 1-2 million, you will get out of competition a level of convenience and service, as well as personal support from the bank branch management.

Today, Swiss banks are banks, recognized leaders in cooperation with private capital. Now the Swiss banks do not have any problematic situations with the authorities, which distinguishes them favorably from the banking structures of other jurisdictions.

A similar situation exists with the banks of Hong Kong.

Historically, the right business approach and customer relations has emerged, even when a group of businessmen from England was able to open a banking structure in Shanghai and Hong Kong so as not to be dependent and not keep accountable to British banks and the UK tax service.

Banks of Switzerland and Hong Kong became the first popular states that began to open accounts for offshore companies to customers, when they had not yet invented such a thing as “offshore”.

To this day, the banking services of Swiss banks are independent of government bodies, including US and Swiss, and this can easily be explained by the fact that a number of Swiss banks have their own “banks” throughout the world that historically are based on industrial and commercial capital.

Swiss banks compares favorably with other representatives of banking groups. A small addition to a number of banks in the form of “Private Bank” suggests that the banking structures of such specialization have a focus on serving wealthy clients, including reputable banks, at the highest possible level.

In addition, nuance, there are also other advantages.

We offer an exclusive and unique product to help you get all the competitive advantages in your business right now.

Also, for business projects whose turnover is up to one hundred thousand dollars, we can offer CIM Bank in Switzerland – it is the base for starting work in Switzerland. Or, we can recommend Bendur Bank (formerly known as Valartis Bank) to you in Liechtenstein.

Another good option is the Luxembourg East West United Bank. In all the above named organizations there are much less requirements for the minimum balance – up to thirty thousand euros. At the same time, here is the most convenient interface for controlling multi-currency accounts through web banking and the code generation tool Digipass.

Opening bank accounts with Internet banking for offshore and low-tax companies in the European Union.

For assistance in choosing the best bank for your business, contact our specialist.

You could be interested

AEMI License in Sweden

In recent years, this region has positioned itself as a leading hub for monetary facilities, especially in the realm of electronic payments. One of the most sought-after licenses for commercials searching to engage in electronic money activities is the AEMI license in Sweden. This apprehensive guide outlines the demands, benefits, paperwork, submission routine, and legal...

Global changes in the Curacao license system

Creating a legal entity in Curacao is generally quick. Companies only need to comply with the local-regulator’s prerequisites and not violate generally accepted rules. However, local legislation regarding the licensing of companies is updated periodically and not everyone understands what prerequisites they need to follow. The unrestricted rules remain largely unchanged in the region. However,...

Swiss asset management companies after the transition period to FINMA

In line with the Swiss law, entities providing asset management services are necessitated to acquire special permission from the regulative authority FΙNMA to continue running their operations. FINIA sets a period to transit (3 years) for Swiss asset management companies that delivered their services prior to 2020 to send their requests. However, this timeframe expires...

Status Check in Interpol Database in Belgium

When we are speaking about the modern world, let’s take into account that we are living in an era where cross-border mobility is essential and digital surveillance knows no borders. So a Belgium status check in the Interpol database has become a crucial step for many individuals. Depending on whether you’re applying for a visa,...

Green Seal Curacao Casino Company – Near Approval

While regulation changes have been increasing in many jurisdictions, Curacao is one of the smoothest access points for iGaming operators. But, as the industry sorts out the changes the new law brings, some organizations have been given interim Orange Seal status for at least 90 days by regulatory officials/legal authorities as a stopgap measure of...

Cyprus Investment Firm – Regulation in Cyprus

The law-based mechanism for the supply of investing services has been set up by Cyprus law 87(I)/2017. As a result, derivatives using cryptocurrencies as their underlying asset are now expressly recognized as financial products and covered by the law. Such an amendment happened after the European Securities and Markets Authority (ESMA) recognized CFDs on cryptocurrencies...

Related posts

Ukraine joins the European Blockchain Partnership

Aiming to merge its digital financial sector with the EU, Ukraine is expanding its blοckchain collaborations with other jurisdictions: as recently informed by authorities, Ukraine joins the European Blockchain Partnership in June 2022. A 3rd non-EU nation to obtain a membership in EBP Ukraine has now a new status of the 3rd nation outside the...

Benefits of choosing Switzerland for doing business

Today, choosing a place to do business is one of the most important points in a competitive economy. We propose to consider such a jurisdiction as Switzerland. This country is on the market as one of the most developed jurisdictions and with a unique territory with many advantages for entrepreneurs. Switzerland has a strategic position...

European Union crowdfunding platforms

CROUDFUNDING PLATFORMS IN THE EUROPEAN UNION European countries have decided to increase the attractiveness of their territories for startups and introduce new crowdfunding rules. Crowdfunding platforms in the European Union will gain access to customers of the entire European Union The executive body presented an action plan aimed at improving the latest technology. These include:...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank: