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Our practicing experts hold all the necessary European licenses
We understand the tasks of our clients on a mental level
We use the latest European business building trends in our work
We will provide a full package of documents, will help to pass the internal bank check, will fully control the process of opening and will make sure that the account is activated in time.
Opening a bank account in the European Union
It has become more difficult to open a bank account in Europe: internal bank inspections are more and more demanding, and KYC/AML can take several months. In this regard, Laduchi Consult offers an account opening support service to shorten the process as much as possible and increase the chances of success.
People who want to move to Europe
People who want to buy real estate in Europe
Entrepreneurs starting a new business in Europe, or relocating an existing business
Entrepreneurs looking for additional business financing
To open an account in a European bank
Get bank financing at low-interest rates
Avoid high inflation rates
Confirm the origin of funds and obtain permission for international transfers and direct account deposits
To unfreeze a bank account
Our practicing experts hold all the necessary European licenses
We understand the tasks of our clients on a mental level
We use the latest European business building trends in our work
Order service
Comprehensive support in opening an account
Control of terms, a package of documents, verification, and other issues
Opened and activated account in a European bank
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.
Is it possible to open an account in a European bank remotely?
At the moment, European banks do not open accounts remotely. 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 and know when you are going to visit the bank in order to minimise the length of the trip.
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.
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 the money is legitimate.
CEO Laduchi Consult
Financier
CEO Laduchi Consult
Financier