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

Ready-Made Company in Spain

Spain has established itself as a prime destination for global investors endeavoring to broaden their commercial horizons. Its strategic placement within Europe, dynamic economic vitality, and multifarious market offerings collectively render it an alluring prospect for those in pursuit of avenues for expansion. In recent times, one avenue that has garnered substantial attention as a...

Top 6 Best Offshore Jurisdictions for trading

Trading is the buying and selling of currencies or securities in order to profit from fluctuations in their value. Those who pre-analyze the market to find the best products to sell and make similar deals are called traders. Sometimes they are also referred to as investors. The main point of such activity is that traders...

Canadian Nuances of MSB Registration

Regarding the Canadian nuances of MSB registration, there is a lot of confusing and extremely incomprehensible information, which often misleads a person who wants to start working in this area. Companies that offer financial services to consumers are required to register and obtain FINTRAC approval. However, the term “license” itself is not used by the...

Regulation of EMI in Malta

Malta is at the forefront of e-commerce regulation being one of the first of the EU countries that allowed standalone e-money institutions. This business model is considered to be very efficient since certain amendments to the regulatory regime have been made (for example, decrease of start-up capital to establish an EMI). An E-Money Institution (“EMI”)...

Crypto license in Croatia

As of today, crypto-currencies are not an authorized worth of revenue in Croatia, but this does not mean that they cannot be used on the local markets. The legislation of this country is very similar to other EU-members. Crypto-currency can be used for exchange, transfer, or storage, as well as selling in electronic format. However,...

RAIF in Luxembourg

Luxembourg is the main funding investment place on the planet after the United States with solid standing as a global asset community, and takes into account a wide range of aggregate investment vehicles, covering the entirety of the essential asset systems on the planet after the United States. The Reserved Alternative Investment Fund (RAIF) is...

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:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360