We offer our customers a brand new business bank account opening service. The current account can be opened without visiting the bank, usually within 14 working days.
The multi-currency account is managed by a major European bank and offers affordable running costs.
What to expect with this service
The service is delivered using a simple four-step process:
1. Preliminary call
We schedule a short Skype call to check that your company fits the requirements to open an account. If so, we ask you to pay our fee to let the procedure start.
2. Prepare the documents and comply with the AML Regulations
We’ll email you a check-list for you to complete and return. In this phase, we’ll perform a Customer Due Diligence evaluation to comply with the anti-money laundering regulations.
3. Check the documents
We’ll check the documents and forward them to the bank. In this phase, you could be requested to provide more documents.
4. Open the account
After a final check, the bank opens your new business bank account. Your new credit/debit card will be issued, leaving you to just activate the account and the card.