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Opening a bank account in Europe
Get an account with a reliable European bank
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Opening a bank account in the European Union
It’s no secret that opening an account in a foreign bank is an increasingly difficult task. It will soon be flat out impossible without the help of a licensed financial consultant. And the market is not exactly flooded by such professionals
Who might need a European bank account:
Individual and legal entities who want to move to a European country
Individual and legal entities who want to buy property in Europe
Entrepreneurs who want to start a new business in the European market or transfer an existing one
Entrepreneurs who want to get additional funding for their business
What tasks will it help to solve:
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Benefits that you get as a result:
You will receive a bank account in one of the European banks, completely ready for use for your tasks
The registration process comprises of 4 stages:
Frequently Asked Questions
1.
Is it possible for a non-resident to open an account with a European bank?
You may open an account with a European bank without being a resident. To do this, you will need to provide documents to the bank confirming that you have income in your country of residence, and other documents that the bank may require you to submit.
2.
Is it possible to open an account in a European bank remotely?
At the moment, European banks do not open accounts remotely without the presence of the applicant. Opening an account with a European bank requires personal presence of the applicant. You should file your preliminary request with the bank where you want to open an account, clarify the list of documents that need to be provided for any such opening and agree on the day when you can visit the bank so as to reduce the length of your stay in connection with the handling of this issue.
3.
Is it possible to open an account in a European bank in US dollars?
You can open a foreign currency account with a European bank. At the moment, to open an account with a European bank, you need to present your original passport and a certificate of employment printed out on a letterhead.
4.
Can the bank block the account or restrict access to the funds?
The bank may request documentary evidence of the origin of money (a certificate from your employer, a certificate of income from the lease of real estate, a certificate of income from a bank deposit, etc.) in order to understand that you are not engaged in money laundering and that all your money is legitimate.
David Sheroziia
Junior partner
David Sheroziia
Junior partner