Overseas account: choosing a bank and opening an account

Description

We help you choose a bank or payment system abroad and guide you through opening a personal or business account.

We choose based on your needs, not from a list of places “where you can open an account without being rejected.” A bank for regular payments from a dozen clients and a bank for a single large transaction are different banks, often in different countries.

At the outset, we look at what the account is for, where the money will come from and where it will go, in which currencies and amounts, and what ties you have to the bank’s country—that is the first compliance question. We also look at what documents proving the source of funds you have on hand now.

What we do:

choose a country and a specific bank to fit your situation;
tell you honestly which options won’t work and why—this saves months;
prepare documents and a description of your business activity for compliance;
guide you through submitting the application and corresponding with the bank, including additional requests;
see the process through to an operational account and the first payment being processed;
take care of notification requirements after the account is opened.

We work worldwide.