Eternity Law International News Opening an account for an IT enterprise

Opening an account for an IT enterprise

April 30, 2020

Opening an account for an IT enterprise first of all starts with choosing the most suitable jurisdiction for this.

It should be borne in mind that opening bank accounts in other states is not an easy task.

In order to carry out the fight against terrorism and money laundering in modern banking organizations, a rather large number of various conditions and procedures are applied that apply to IT companies.

This is necessary in order to be able to fully reveal the structure of entrepreneurship and beneficiaries, their profits and cash flow features.

Before deciding on the choice of the country in which you plan to open an account with a banking organization, you need to take into account criteria such as reliability, reputation of the financial structure, tariffs.

In addition, an important role is played by the currency in which payments are sent and received, the availability of Internet banking and the simplicity of working with it.

There are a large number of such criteria, and each company will have to pay attention primarily to those that are most important to them.

Quite often, the important role in choosing a country for opening an account is played by the possibility of performing this procedure without a mandatory personal presence.

Our experts in their practice often came across such requests, so they can provide you with competent assistance.


Our company has a fairly impressive partner network of banking institutions, so we can tell you exactly which financial institutions are most profitable to cooperate with and which ones are better not to deal with in principle.

After you contact the employees of our company for help, you can have absolutely no doubt that we will precisely select the most suitable jurisdiction with full consideration of all the features and nuances of your company.

The accounting department of the company must compile quarterly, annual financial reports and provide declarations to the tax service. Contact us for more information.

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Dreikonigstrasse, 31A, Stockerhof


Baseina street, 7


Grosvenor Gardens, 52

New York

1178 Broadway, 3rd Floor #3353 New York, NY 10001


Gediminas Avenue, 44A


Kesklinna linnaosa, Tuukri 19


Lochrin Square, 1


Jacovides Tower, 5 floor


Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai


Level 42, Suntec Tower Three, 8 Temasek Boulevard


20 Martin Place


2609 Avenida da Boavista


Revaz Tabukashvili Str., N 45, area N 7