Open Bank Account

Lawyers of our company assist in registration of companies, opening bank accounts in foreign banks, taking into account the requirements of clients. They help to prepare a competent package of documents and submit them to a foreign bank on site or remotely. We work with more than 150 foreign banks. To open an account for a non-resident will need a set of corporate documents of the company, documents for the beneficiaries, directors, authorized persons.

Individuals will need internal and foreign passports. Bank decision to open an account takes about 7-10 working days from the time the bank provides the full package of documents, as well as providing all the additional documents and responses to the bank’s requests. Contact Merchant Eli for assistance in opening a bank account.