Eternity Law International — News — Open a bank account in Poland

Open a bank account in Poland

Published:
October 7, 2020

Poland is a very perspective country both for traveling and providing services. So we prepared a short guide with the main information for the bank account opening.

Required documents

The requirements differ to the residents and foreigners. If you have Polish citizenship the procedure is fast and simple. You need to check a bank policy before applying for the account opening.

The standardized pack of documents includes:

  1. passport;
  2. proof of residence (utility bills or rental contract);
  3. proof of employment for those, who need to open an account for personal usage.

In case you need a corporate account you should also submit statutory documents of the company.

Some banks allow to submit documents online, so you do not need to come to the department in person. The credit card, bank guarantee or account receipt can be delivered by the courier. Unfortunately, this service is available only for those clients, who are in Poland.

It is worth noting, that non-residents can get a simplified account version. It is called PO Box and it can help you issue documents for the move.

How to choose a bank?

Poland has a variety of local and international banks, so it may be a hard choice for the person who is not familiar with the financial system and current market situation.

We recommend paying attention to the local banks, which are connected with the global networks or have departments abroad. They are considered to be the safest.

THE COST OF ACCOUNT SERVICE

A fee is one of the other criteria for choosing an appropriate bank. Be attentive and read the conditions for the account owners. Some institutions are more flexible for business clients, others are loyal for the individuals.

Some banks can take a regular payment for the service of the credit card, no matter is it used or not. An average monthly fee is about 15-20 Zloty. If the price is higher, you should find an alternative institution.

You can ask for the option of the annual service fee. In this case, the money will be taken only once a year, and a final price will be a little bit lower than the sum of monthly contributions.

The other important fees are connected with the commission of money withdrawal and international transfer. So, it is better to outline the priorities and the most frequent operations, and then to seek for a bank with the most attractive conditions.

Our specialists will help you to choose an appropriate bank and to gather the required documents. Please, feel free to contact us for help or additional information.

Please join our Telegram channel in order to keep updated for the new offers.

You could be interested

TOP 5 Best Offshore Jurisdiction for Banking Licenses

When planning to set up offshore banking establishments dealing with crypto-currencies, managing capital of investors or functioning as a simple transactional institution, it is necessary to carefully study list of offshore countries being profitable for launching such a firm. Offshore licenses for banks are official certificates allowing these institutions to offer various services to customers...

France Authorised Crypto Companies

France stands as an alluring haven for cryptocurrency enterprises, proffering an unequivocal legislative framework and a propitious atmosphere for fintech advancement. As an integral member of the European Union, the nation ensures adherence to supranational edicts while nurturing the proliferation of blockchain and digital assets. Ventures desiring to create a crypto company in France benefit...

USA Corporate Services

The US is a stable global financial and business environment. Banking institutions, IT corporations, huge commercial enterprises were founded and succeeded in the United States. A flexible and stable legal framework, broad purchasing opportunities for the local population, as well as a well-developed infrastructure provide ease of doing commercial activities and stable profits. By establishing...

Offshore company in Canada

Canada is a country with a fairly strict taxation system. The income of ordinary Canadian companies is taxed worldwide. Accordingly, they do not have any signs related to tax or offshore structures, and in any case they are prestigious. However, the laws of Canada offer the possibility of registering and using Canadian businesses with a...

Creation of a Trust in the Cayman Islands

For those who are thinking of assembling a trust company, it is extremely important to correctly resolve the location for enrollment of such a legal entity. Many people choose countries about which they have certain information and often miss out on really favorable locations for the creation of such enterprises. For example, a good option...

Asset management license in Belgium

Jurisdiction, located at EU center, is renowned for its strategic geographical location, extensive transport network and diverse industrial and commercial base. Registering a firm locally brings a number of benefits to foreign investors, such as research and development (R&D) support, innovation and close links with neighboring markets. Establishing a company in the country is quite...

Related posts

Open an offshore bank account

Open an offshore bank account – why do you need to open it today? Most of legal entities and individuals use internal bank accounts. In some cases, this is sufficient for making payments. However, if you are serious about international investing and pay special attention to protecting your savings, then it is not recommended to rely...

Open a bank account in Slovakia

If you need to open a bank account abroad, but you are not sure what country to choose, pay attention to Slovakia. It is a small country, situated in Eastern Europe, and its economy is growing rapidly. The bank account will help you to travel across the country and enjoy all the tourist attractions. Also,...

Open a bank account in Malta

There is plenty of reasons to open a bank account outside his home country. That can be a desire to wide business, enter new markets or find new partners abroad. The safety and reliability of the bank are the main points in bank choosing. Other important conditions are terms and low requirements. In this article,...

Open a bank account in Estonia

Estonia is one of the most stable countries in the European Union. For the last years the government here introduced some changes into the financial sector regulation. Among them, we should name an electronic system of interaction with the authority. Also, Estonia is situated near developed European countries and can become a launching pad for...

Open a bank account in Cyprus

Cyprus is the most attractive country for business registration. It proposes low taxation, simple procedures for incorporation and subsequent business management and stability in politics and law. If you plan to form your company in Cyprus, you have to open an account in one of the local banks. It will be a profitable investment, as...

Choosing a bank to open an account

SELECTING A BANK FOR OPENING AN ACCOUNT FOR A BEGINNING BUSINESSMAN Choosing a bank to open an account is one of the first steps for every startup. The most important stage for each startup is to create, think through and correctly draw up a financial plan. A good business plan can attract investors and allow...

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: