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Opening a bank account

Legarithm team has repeatedly opened bank accounts in foreign jurisdictions and successfully passed all the tough banking requirements for our clients.

Before opening a corporate account, we will select the best bank, depending on your type of activity, turnover, tariffs, sending and receiving currencies and the ability to work with non-residents.

We work with a large network of licensed payment institutions and banks and will be able to find options for opening an account remotely, without the need for a personal visit to the bank.

The advantages of overseas accounts:

Overseas accounts have a number of advantages:

  • The stability of financial institutions;
  • Reputation of financial institutions;
  • Low fees for international and domestic transfers;
  • High level of service;
  • Remote opening and control capability.

What documents are required to open a corporate account?

  1. Company charter;
  2. Document confirming the registration of the company;
  3. A document that will confirm the composition of shareholders, directors, secretaries of the company, as well as the legal address.
  4. Documents for all shareholders and directors (passports, resume and utility bills);
  5. Premises lease agreement (if office is real);
  6. Company website;
  7. Information about the planned turnover;
  8. Contracts with contractors.

Our experts will help you prepare and collect a package of all the necessary documents for opening an account, as well as select the best bank based on your requirements.

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