Eternity Law International News Opening bank accounts around the world

Opening bank accounts around the world

Published:
February 10, 2017

Open a bank account. Eternity Law International assists in opening bank accounts in over 120 banks around the world. It is very easy to open a bank account with us.

Due to the constant tightening of banking systems around the world, the introduction of automatic exchange of tax and banking information in many countries around the world, the desires of states to control the financial flows of their residents, the requirements for companies and company documents when opening accounts are becoming more stringent.

For a long period of cooperation, our specialists maintain contacts with employees of many banks around the world, providing our clients with timely and optimal in terms of terms and rates banking solutions for their business.

Types of bank account opening:

  • Personal account of an individual
  • Corporate account for a company

The complexity of opening a bank account in a foreign bank can depend on many factors that can affect the processing time and cost of opening an account, such as:

  • High risk activities (payments from individuals, financial, licensed, Forex, gambling, porn, etc.);
  • Offshore company jurisdiction;
  • Lack of a license for licensed activities;
  • Other reasons.

Our company has experience in preparing the company to fulfill all the requirements of banking institutions for a positive decision in opening an account.

The cost of opening an account ranges from 350 USD to 1500 USD, depending on the choice of the bank, types of activities and the complexity of the work performed to open an account.

List of banks by country:

Austria 

Euram Bank AG
Wiener Privatbank SE
Banque Cramer & Cie SA
Erste Bank AG
Valartis Bank AG
Deutsche Bank AG
Raiffeisen Bank International AG
Credit Suisse AG
Liechtensteinische Landesbank AG
LGT Bank Ltd
Kathrein Privatbank
Vorarlberger Landes und Hypothekenbank

Great Britain
The Royal Bank of Scotland Plc
Coutts International
Metro Bank PLC
HSBC Bank plc
Santander UK
EFG Private Bank
The Co-operative Bank
Barclays Bank PLC
Standard Chartered Bank
Lloyds Bank plc

India
SBI

Korea
Korea Exchange Bank

Liechtenstein
UNION BANK AG
Bank Frick & Co. AG
Neue Bank AG
Liechtensteinische Landesbank AG
VP Bank AG
Valartis Bank AG
Bank Alpinum AG

Monaco
Compagnie Monegasque de Banque

Poland
PKO Bank Polski
Bank Zachodni WBK
mBank

Vanuatu
Vantu Bank
PACIFIC PRIVATE BANK

Hungary
MKB Bank
OTP Bank

Andorra
Banca Privada d’Andorra
MoraBanc
Andbank
Credit Andorra SA

Bulgaria
TBI Bank
UniCredit Bulbank

Germany
SOFORT Bank
Varengold Bank AG
Fidor Bank AG
Deutsche Handelsbank
net-m privatbank 1891 AG
Wirecard Bank AG

Cayman islands
Caledonian Global Financial Services
ALTAJIR BANK

Curacao
SAI BANK

Luxembourg
Banque de Luxembourg
Banque Internationale a Luxembourg SA (BIL)
Novo Banco Luxembourg

UAE
Emirates NBD PJSC
Emirates Islamic Bank

Portugal
Novo Banco SA

Singapore
Bank of Singapore LTD
Oversea-Chinese Banking Corp Ltd

Croatia
Primorska Banka d.d.

Estonia
Danske Bank A / S
Swedbank AS
AS SEB Pank
Versobank AS
Tallinn Business Bank

China
Ping an bank

Lithuania
Swedbank AB

Saint Lucia
Hermes bank

Turkey
Aktif Bank

Czech
PPF Banka
Ceska sporitelna
CSOB

Antigua and Barbuda
Global Bank of Commerce
Eastern Caribbean Amalgamated Bank
Trium Bank and Trust
PKB Privatbank Limited

British Virgin Islands
VP Bank Limited

Hong Kong
Wing lung bank
HSBC Bank (HK) PLC
Standard Chartered Bank Hong Kong

Cyprus
RCB BANK LTD
Promsvyazbank – Cyprus
Piraeus Bank Ltd
Hellenic Bank
Eurobank Cyprus Ltd
Bank of Cyprus Plc
Alpha Bank Cyprus Ltd

Latvia
Meridian Trade Bank
Baltikums Bank
Rietumu Banka AS
Nordea Bank AB
LPB
PrivatBank AS
AS Expobank
JSC Citadele banka
Danske Bank A / S
IB INVESTICIJUBANKA
AS DNB banka
Swedbank AS
AS “NORVIK BANKA”
SEB banka
Baltic International Bank

Mauritius
ABC Banking Corporation

Cayman islands
DMS Offshore Investment Services
Saint Vincent and the Grenadines
B2B Bank Limited
Euro Pacific Bank Ltd
Loyal Bank Limited

Slovenia
Raiffeisen Banka d.d.

Bahamas
Bank of the bahamas

Denmark
Saxo Bank A / S
Nordea Bank Danmark A / S

Malta
Sparkasse Bank Malta
Banif bank
Bank of valletta
Lombard bank

Cook islands

Capital Security Bank Ltd

Saint Kitts and Nevis
St. Kitts-Nevis-Anguilla National Bank Limited
The Bank of Nevis International Limited

USA
Euro Pacific Capital
United Bank
TD Bank

Sweden
Skandinaviska Enskilda Banken AB – SEB

Switzerland
AP Anlage & Privatbank AG
BSI SA
Lombard odier & cie
BNP Paribas SA
HSBC Private Bank SA
Banque Privee Edmond de Rothschild SA
Falcon Private Bank AG
Banque Heritage SA
Credit Suisse AG
Banque Genevoise de Gestion SA
Credit Agricole SA
VP Bank AG
BCGE | Banque Cantonale de Genève
Bank Julius Baer & Co Ltd
Coutts & Co Ltd
Union Bancaire Privee, UBP SA
Dukascopy Bank SA
CIM Banque SA
UBS AG
CBH Compagnie Bancaire Helvetique SA
Pictet & cie

Belize
Heritage International Bank
Caye International Bank Ltd.
Atlantic International Bank Limited
Choice Bank Limited
Belize Bank International

The specialists of Eternity Law International will provide you with expert advice on opening a bank and merchant account in any jurisdiction.
If you have any questions or need advice on opening a bank or merchant account, call us at the numbers listed on the website, or write in the form located at the bottom of the page.

If you did not find the bank you are interested in in the list, please contact our specialists for advice.

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Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

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

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7