DigitalHubBanking provides the following services in areas such as international tax planning, asset protection, foreign company incorporation and maintenance.
Open an account in a foreign bank
Stages
01
First of all, it is necessary to choose the desired bank. It is worth considering the reliability of the bank, tariffs and the bank’s preferences for customer segments. It is better to apply to several banks at once to increase the likelihood of opening an account.
02
It is necessary to prepare the company’s statutory documents, taking into account the requirements for the issuance deadlines and the form of certification, personal documents of the company’s members, as well as to fill in the bank forms. Competent completion of the forms and presentation of information is important.
03
After all documents are prepared, they should be sent to the bank. During the review process, the bank may send additional questions and requests for documents. It is necessary to provide correct and timely answers to them. Consideration of the application may be paid, in which case it is necessary to pay a fee when submitting the application.
04
Usually banks require a visit to their representative office to verify the company’s representatives. In some cases, verification is possible online.
05
Upon successful opening, the bank assigns account details to the company and issues access to the account. Full account activation may require the prompt payment of a minimum deposit, from which an account opening fee (if applicable) may be deducted.
We control compliance with deadlines at every stage of work
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Get in touch wherever you want, discuss the actual task at hand
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We submit and accompany the account application until the process is fully finalized
Opening of bank accounts
Create the optimal corporate structure according to your business strategy and needs. We will choose the right jurisdiction to establish the company.
We organize the entire process of obtaining a license: preparation of the application and supporting documents, submission of the application, control of the review process, negotiations with regulatory authorities.
We help to solve specific point issues: changes in the corporate structure of an existing company, sale and purchase of corporate rights, changes in activities, establishment of branches and representative offices, mergers and acquisitions, liquidation of companies, due diligence and audit of companies.
We advise on taxation and tax planning in the international legal field. We help resolve issues related to the creation of a corporate structure for working with foreign customers or suppliers.
jurisdictions
Opening an account in Hong Kong
A special administrative region of China, which is one of the world’s leading financial centers in Asia and around the world. In 2011, Hong Kong was recognized as the most excellent financial market in the world.
Opening an account in Germany
A federal republic in Central Europe that is one of the leading economic powers in the world. Germany is known for its high level of innovation, developed industrial sector and strong export base.
Opening an account in Singapore
In recent decades, Singapore has managed to become one of the most developed countries in the Asia-Pacific region. It is the world’s largest financial center, where money flows, just like in Switzerland.
Opening an account in the UAE
A rapidly developing state that works closely with all regions of the world.
Opening an account in Italy
There are 439 banks in Italy, of which 60 are international institutions with Unicredit as the main representative. Citizens and residents of the country have the right to open any bank account.
Foreigners without a residence permit can open only one account – a current account, or conto corrente non resident.
Italy’s banking system emerged during the Renaissance. The oldest surviving bank in the world is the Italian Banca Monte dei Paschi di Siena. Or was founded in 1472.
Italian banks play an important role in the European system of finance.
In an era of difficult economic relations, they have set themselves key objectives of combating money laundering and prioritizing transparency in their operations.
Italy is a member of the European System of Central Banks. Banks are regulated by Italian Laws 449 on Banks and 468 on Finance, as well as by EU legislation.
Opening an account in Portugal
Portugal is one of the few European countries whose banks are loyal to non-residents and offer a wide range of services for both individuals and legal entities. Portuguese banks are characterized by relatively cheap tariffs and service prices, as well as high-quality and prompt service. Regardless of your goals: buying real estate, keeping funds in reliable banks, non-resident bank account – opening an account in Portugal will contribute to the successful solution of your tasks. Using the services of our company, a Portuguese bank account can be opened remotely, without a personal visit to the country.
The Portuguese banking system is represented by more than 60 banking institutions, including both local and branches of international banks.
Opening an account in Switzerland
When choosing a financial jurisdiction to open an account for an overseas company, you will definitely think of Switzerland.