We have experience with banks in the following countries: Singapore, Austria, Bahamas, sheychelles, Bermudas, Gibraltar, Guernsey, France, Hong Kong, Isle of Man, Luxemburg, Jersey, Costa Rica, Cyprus, Latvia, Malta, Mauritius, Monaco, Spain, Switzerland, Luxembourg, Panama, St. Vincent, United Kingdom and USA.

Both the possibilities and requirements of banks are changing often; therefore, it makes no sense to list here further details that could be later difficult to keep up-to-date. The opening of bank account is rather an individual matter; banks evaluate each case separately, and their requirements for a new client thus differ accordingly.

Very sought after are so called Merchant Accounts, which are the accounts at companies that will allow you to accept payments from your clients paying by credit cards directly at your website. Realised payments are transferred twice a month to your bank account anywhere in the world. If you have your website and your credit card capable of internet payments, you can start accepting payments from your clients paying by credit cards within a couple of minutes.

Opening of a suitable bank account

Whatever the reasons for establishing your company abroad might be, you are going to need a bank account in a reliable bank.

To all clients who order with us an establishment of the company we offer the active assistance in the selection and opening of a bank account at a suitable bank. You cannot expect us to open the account for you, however, we provide you with all the necessary materials, information and instructions to help you open the bank account by yourself. There are still some banks allowing you to open a bank account by correspondence, but in certain cases, it is necessary to visit the bank in person. All commercial banks today offer the option to carry outthe majority of bank transactions online (internet banking) – thus distance is no longer the issue zurich@firstbalticbancorp.com    Or Tel. + 41 43 500 6121     Tel. + 41 43 500 6120