Opening accounts and pass due diligence

Opening accounts to foreign companies, foreign banks may types. For example, current and savings. Current accounts are usually opened for the current activity.
Savings accounts - to store funds (deposits, investment accounts) short-term or long-term.

Banks are guided by the principles of "due diligence", the so-called procedure due diligence, and, of course, the "know your customer" or know your client. On this basis, any banks when opening any accounts will require the disclosure of the name of the beneficial owner (beneficiaries) of the company, a description of the other details of his business partners and future customers. If you refuse to provide such data, or a more complete description of any data requested by the bank to open an account will be denied.

In the offices of foreign banks can open an account for yourself your company, or you can seek help from our experts.

Here is a small list of the banks:

    Lithuania - AB PAREX bankas, SNORAS bank
    Latvia - PAREX bank, Aizkraukles Banka (AB.LV)
    Estonia - Sampo Bank (branch of Danske Bank A / S)
    Cyprus - Bank of Cyprus, Marfin laiki bank, Hellenic Bank, FBME Bank
    Austria - Valartis bank AG (formerly - "Anglo Irish Bank")
    Switzerland - AP Anlage & Privatbank AG, Credit Suisse