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Favorable interest rates
Credit and debit
card facilities
Cheque book
facility
No tax or
withholding tax on interests paid to non-resident account holders
No exchange
control regulations
Accounts opened
in any foreign currency
Full online
banking control panel
No minimum
deposit required
Full range of
payment services including:
- Electronic Funds
Transfer (SWIFT)
- Bankers
Drafts
- Letters of Credit,….
Documents
required
Corporate
Accounts :
- A certified/Apostilled copy of the Certificate of Incorporation
- A certified/ Apostilled copy of the Memorandum and Articles of Association
- Certificate of Good standing
- Identification; a picture ID such as a (certified) copy of the passport or
drivers license for all signatories to the account
- Current bank reference Ideally the reference should reflect a satisfactory
relationship (download sample) for all signatories
- Address confirmation by copy of recent utility bill or recent bank statement
or major credit card bill (2 different documents)
- A board resolution which appoints the authorized signatories
Individual
Accounts:
- a certified copy of your passport
- a utility bill proving your address
- a banker's reference (in original)
How
is the procedure
Upon receipt of application fee, We will ask the customer
to provide clear copies of his/her application documents by email or fax in
order to get the pre approvals from the bank (In case bank denies the
application in this step, customer will be issued a full refund).
After bank approves the application, we send account application forms to the
client to be filled and duly signed. At the final step, the customer shall
return the signed account application forms along with required documents to
the bank.
As soon as application forms and supporting documents reaches to the bank, they
will set up a new account for the customer and notify him/her by email.
* To activate the account, it is required to make a
deposit to the account within 6 months of account set up date
Service
Fees :
| :::::
Application Fee ( € ) |
| Individual
& Joint Account |
€ 300.00 |
| Corporate
Account |
€ 500.00 |
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