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Austria (Europe)
|
| Description
& Purpose |
Austria is leading
banking jurisdiction with its long standing tradition and
strict code. We work with one of the oldest conservative
Austrian banks which main designation is Private Banking.
It provides a full range of banking services: savings and
current accounts, credit and debit cards, asset management,
back-to back credits. Clients can open accounts in all major
currencies.
Remote account operation is available via fax. |
| Minimum Deposit |
None but the
balance should reach US$ 100,000 by the end of the year. |
| Online facility |
No. |
| Documents required |
Bank reference,
Investor's Profile, Certified copy of the Incorporation
documents. Filled in application forms, signatory cards,
passport copies of each signatory certified by the notary
public or apostilled. |
| Time frame |
One week. |
| Introductory
fee |
US$ 500 |
| Notice |
First of all
this is conservative private banking therefore numerous
small transactions are not encouraged. |
|
|
Latvia (Europe)
|
| Description
& Purpose |
We are authorized
agent for one of the biggest and most reputable banks in
Latvia. Bank is offering the variety of services of any
onshore banking institution, but all this can be done remotely
with a high level of confidentiality and privacy. Bank offers
different investment opportunities and options. There are
no limits on the amounts of transactions you can do during
the day. Credit cards are available immediately after the
activation of the account regardless of your personal credit
history. Specialty; debit and anonymous card options. |
| Minimum Deposit |
US$ 500 |
| Online facility |
Yes. |
| Documents required |
Certified copy
of the Incorporation documents and filled in application
form. Signatory cartons, passport copies of each signatory
all notarised and Apostilled. |
| Time frame |
5 days |
| Introductory
fee |
US$ 350 |
| Notice |
Your account
will be debited for the amount of US$ 75.00 for digital
password generating device. |
|
|
Denmark (Europe)
|
| Description
& Purpose |
Leading
financial services group in the Nordic and Baltic Sea region
with almost The 10 million customers. The bank is
world leader in Internet banking, with 3,7 million e-customers.
Retail
Banking, Asset Management, Corporate and Institutional Banking
and General Insurance. |
| Minimum Deposit |
US$ 5000 |
| Online facility |
Yes. |
| Documents required |
Certified copy
of the Incorporation documents. Filled in application forms.
True copies of the passports of each signatory to the account
notarised/Apostilled |
| Introductory
fee |
US$ 500 |
| Notice |
Due to high
demand online facility has to be waited for approximately
one month. |
|
|
Slovenia (Europe)
|
| Description
& Purpose |
This AAA rating
bank is daughter of the biggest Austrian bank with offices
in 11 countries and more than 4 million customers. This
dynamic modern international bank offers investment, retail,
corporate and private banking. |
| Minimum Deposit |
None. |
| Online facility |
Yes. |
| Documents required |
Certified copy
of the Incorporation documents. Filled in application forms.
True copies of the passports of each signatory to the account
Apostilled. |
| Introductory
fee |
US$ 900 |
| Notice |
Slovenia have
announced taxation on non-resident accounts!
It is advisable to steer clear until cancellation of this
illogical directive. |
We
can assist you in opening bank accounts for your offshore company
or private banking. We handle all documents processing except signature
cartons (You MUST do it by yourself as this is the
most sensitive moment). You do not have to visit the bank.
We will send you all required documents for the account opening
accompanied by the detailed instructions how to fill them in.