{"id":19224,"date":"2020-11-01T23:28:47","date_gmt":"2020-11-01T21:28:47","guid":{"rendered":"https:\/\/www.pfser.com\/bankovskie-scheta\/"},"modified":"2022-08-13T10:02:16","modified_gmt":"2022-08-13T08:02:16","slug":"bank-accounts","status":"publish","type":"page","link":"https:\/\/www.pfser.com\/en\/bank-accounts\/","title":{"rendered":"Current account opening"},"content":{"rendered":"<p>[vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1604155773778{padding-top: 50px !important;background-color: #1b1d1f !important;}&#8221;][vc_column][vc_column_text]<\/p>\n<h2 class=\"pfser-header--gold\" style=\"text-align: center;\">How does this solution work?<\/h2>\n<p>[\/vc_column_text][vc_row_inner][vc_column_inner][vc_column_text]<\/p>\n<div class=\"block__banking\">\n<div class=\"block__banking-row block__banking--left\">\n<div class=\"block__banking-icon--user\"><\/div>\n<p class=\"block__banking-text\">You fill in the required data<\/p>\n<\/div>\n<div class=\"block__banking-row block__banking--right\">\n<div class=\"block__banking-icon--bank\"><\/div>\n<p class=\"block__banking-text\">The filled in, data is encrypted and automatically sent to more than 30 banks around the world to analyze possibilities to open bank accounts. Answers are taken into account and suitable banks are selected according to the criteria<\/p>\n<\/div>\n<div class=\"block__banking-row block__banking--left\">\n<div class=\"block__banking-icon--cons\"><\/div>\n<p class=\"block__banking-text\">Bank managers receive this information and analyze the application<\/p>\n<\/div>\n<div class=\"block__banking-row block__banking--right\">\n<div class=\"block__banking-icon--message\"><\/div>\n<p class=\"block__banking-text\">If the bank will have additional questions, you will receive a message<\/p>\n<\/div>\n<div class=\"block__banking-row block__banking--left\">\n<div class=\"block__banking-icon--signature\"><\/div>\n<p class=\"block__banking-text\">As soon as any of the banks has provided a preliminary acceptance, you will immediately receive a notification with the terms of the bank<\/p>\n<\/div>\n<div class=\"block__banking-row block__banking--right\">\n<div class=\"block__banking-icon--profile-banking\"><\/div>\n<p class=\"block__banking-text\">You can immediately begin to <a href=\"https:\/\/www.pfser.com\/en\/bank-accounts\/\">open bank accounts<\/a> or wait for offers from other banks as well<\/p>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1604090992587{padding-top: 50px !important;padding-bottom: 60px !important;background-color: #fafafa !important;}&#8221;][vc_column]\n        <div class='pfser-icon pfser-icon-crown pfser-icon--align-center'><img src=\"https:\/\/www.pfser.com\/wp-content\/themes\/levelup\/assets\/icons\/crown.svg\" style=\"max-width:-1px;width:-1px;max-height:100px; height:100px;margin-bottom:30px\" alt=\"\"><\/div>\n    [vc_column_text css=&#8221;.vc_custom_1604519773290{margin-bottom: 50px !important;}&#8221;]<\/p>\n<h2 class=\"pfser-header--gold typo-heading-h2\" style=\"text-align: center;\">The main advantages of this solution:<\/h2>\n<p>[\/vc_column_text]<div class=\"pfser-list pfser-list--leo-head max-w-950-l\"><style>#pfser-list__container--69e002da482a2 .pfser-list__item:not(:last-of-type) { margin-bottom:30px }<\/style><div id='pfser-list__container--69e002da482a2' class='pfser-list__container'><p>[vc_column_text]Save time on filling out dozens of questionnaires, visits and negotiations[\/vc_column_text][vc_column_text]Save the time it takes to review the application. Applications sent through this form are considered by banks on a priority basis[\/vc_column_text][vc_column_text]Save money &ndash; many banks charge a preliminary review fee. Through this form you get a preliminary review absolutely free[\/vc_column_text][vc_column_text]You can choose a convenient method for opening an account &ndash; remotely or with a visit[\/vc_column_text][vc_column_text]The opportunity to open an account in different countries of the world. The list of banks is constantly updated and replenished[\/vc_column_text][vc_column_text]Assistance with opening an account even if you were refused. Having received comments related to the reasons for the refusal, the specialists of Private Financial Services negotiate with the bank and assist with account opening![\/vc_column_text]<\/p>\n<\/div><\/div>[\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1604359712235{padding-top: 50px !important;padding-bottom: 60px !important;background-color: #1b1d1f !important;}&#8221; el_id=&#8221;request-form&#8221;][vc_column][vc_column_text]<div class=\"wpsf\"><div class=\"pfser__wizard-form\">\n    <h2>Open an account<\/h2>\n    <ul class=\"pfser__wizard-steps\" role=\"tablist\">\n        <li class=\"active\" role=\"tab\"><\/li>\n        <li role=\"tab\"><\/li>\n        <li role=\"tab\"><\/li>\n    <\/ul>\n    <form action=\"https:\/\/www.pfser.com\/en\/wp-json\/wp\/v2\/pages\/19224\/\/#wpsf-form-1\" class=\"wpsf__form\" lang=\"en\" method=\"post\">\n        <input type=\"hidden\" name=\"_wpsf\" value=\"form-1\" \/>\n<input type=\"hidden\" name=\"_wpsf_locale\" value=\"en\" \/>\n        <div class=\"wizard-content\">\n            <fieldset id=\"wizard-fieldset-1\" class=\"wizard-pane active mt-60 mb-54 xs-mt-50 xs-mb-40\" role=\"tabpanel\">\n                <div class=\"form__row\">\n                    \n<div class=\"wpsf__field wpsf__field--text\">\n    <label class=\"wpsf__label\">Legal name<\/label>\n    <input name=\"company_name\" placeholder=\"Company name\" type=\"text\" class=\"wpsf__form-control text-center\">\n    \n<\/div>\n                <\/div>\n                <div class=\"form__row form__row--cols-2 form__row--flex\">\n                        \n<div class=\"wpsf__field wpsf__field--text max-w-240\">\n    <label class=\"wpsf__label\">Company foundation year<\/label>\n    <input name=\"company_foundation_year\" placeholder=\"Year\" type=\"text\" class=\"wpsf__form-control\">\n    \n<\/div>\n                    \n<div class=\"wpsf__field wpsf__field--select\">\n    <label class=\"wpsf__label\">Registration country<\/label>\n    <select name=\"registration_country\" placeholder=\"Registration country\" class=\"wpsf__form-control js-countries\"><option value><\/option><\/select>\n    \n<\/div>\n                <\/div>\n                <div class=\"form__row form__row--cols-2\">\n                    \n<div class=\"wpsf__field wpsf__field--text\">\n    <label class=\"wpsf__label\">Company's website<\/label>\n    <input name=\"company_website_url\" placeholder=\"Website\" type=\"text\" class=\"wpsf__form-control\">\n    \n<\/div>\n                    \n<div class=\"wpsf__field wpsf__field--select\">\n    <label class=\"wpsf__label\">Yearly turnover<\/label>\n    <select name=\"company_yearly_turnover\" placeholder=\"Yearly turnover\" class=\"wpsf__form-control radio-select\"><option value><\/option><option value=\"$0 \u2013 10 000\">$0 \u2013 10 000<\/option><option value=\"$10 000 \u2013 50 000\">$10 000 \u2013 50 000<\/option><option value=\"$50 000 \u2013 200 000\">$50 000 \u2013 200 000<\/option><option value=\"$200 000 \u2013 500 000\">$200 000 \u2013 500 000<\/option><option value=\"$500 000 +\">$500 000 +<\/option><\/select>\n    \n<\/div>\n                <\/div>\n                <div class=\"form__row form__row--cols-2\">\n                    \n<div class=\"wpsf__field wpsf__field--text\">\n    <label class=\"wpsf__label\">Countries of incoming payments<\/label>\n    <input name=\"transaction_incoming_countries\" placeholder=\"Specify countries funds are being received from\" type=\"text\" class=\"wpsf__form-control\">\n    \n<\/div>\n                    \n<div class=\"wpsf__field wpsf__field--text\">\n    <label class=\"wpsf__label\">Countries of outgoing payments<\/label>\n    <input name=\"transaction_outgoing_countries\" placeholder=\"Specify countries funds are being sent to\" type=\"text\" class=\"wpsf__form-control\">\n    \n<\/div>\n                <\/div>\n            <\/fieldset>\n            <fieldset id=\"wizard-fieldset-2\" class=\"wizard-pane mt-30 mb-40 xs-mt-50 xs-mb-40\" role=\"tabpanel\">\n                <div class=\"multi-add\">\n                    <div class=\"form__row form__row--cols-2\">\n                        \n<div class=\"wpsf__field wpsf__field--select\">\n    <label class=\"wpsf__label label-changeable\">Director<\/label>\n    <select name=\"director[0][director_citizenship]\" placeholder=\"Director's citizenship\" class=\"wpsf__form-control js-countries\"><option value><\/option><\/select>\n    \n<\/div>\n                        \n<div class=\"wpsf__field wpsf__field--select\">\n    <label class=\"wpsf__label\">Number of employees<\/label>\n    <select name=\"company_employee_count\" placeholder=\"Number of employees\" data-xs-insert-before=\".company-activity-description\" class=\"wpsf__form-control radio-select\"><option value><\/option><option value=\"1-2\">1-2<\/option><option value=\"3-10\">3-10<\/option><option value=\"11-50\">11-50<\/option><option value=\"50+\">50+<\/option><\/select>\n    \n<\/div>\n                    <\/div>\n                    <div class=\"form__row--add-item\" data-name=\"director\">\n                        <button>\n                            <span>\n                                <span>Add another<\/span>\n                                <span class=\"hidden\">&nbsp;(a maximum is reached)<\/span>\n                            <\/span>\n                        <\/button>\n                        <div class=\"cloneable form__row form__row--cols-2 hidden\">\n                            \n<div class=\"wpsf__field wpsf__field--select\">\n    <label class=\"wpsf__label label-changeable\">Director<\/label>\n    <select name=\"director[%s][director_citizenship]\" placeholder=\"Director's citizenship\" class=\"wpsf__form-control js-countries\"><option value><\/option><\/select>\n    \n<\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n                <div class=\"multi-add\">\n                    <div class=\"form__row form__row--cols-3-1\">\n                        \n<div class=\"wpsf__field wpsf__field--select\">\n    <label class=\"wpsf__label label-changeable\">Shareholder<\/label>\n    <select name=\"shareholder[0][shareholder_citizenship]\" placeholder=\"Shareholder's citizenship\/registration country\" class=\"wpsf__form-control js-countries height-longer\"><option value><\/option><\/select>\n    \n<\/div>\n                            \n<div class=\"wpsf__field wpsf__field--radio no-label\">\n    \n    <div class=\"wpsf__form-control\"><div class=\"wpsf__form-control--radio custom-radio\">\n    <label>\n        <span class=\"label\">a company<\/span>\n        <input name=\"shareholder[0][shareholder_type]\" value=\"a company\" type=\"radio\" class=\"wpsf__form-control\">\n        <span class=\"checkmark\"><\/span>\n    <\/label>\n<\/div><div class=\"wpsf__form-control--radio custom-radio\">\n    <label>\n        <span class=\"label\">a private person<\/span>\n        <input name=\"shareholder[0][shareholder_type]\" value=\"a private person\" type=\"radio\" class=\"wpsf__form-control\">\n        <span class=\"checkmark\"><\/span>\n    <\/label>\n<\/div><\/div>\n    \n<\/div>\n                    <\/div>\n                    <div class=\"form__row--add-item\" data-name=\"shareholder\">\n                        <button>\n                            <span>\n                                <span>Add another<\/span>\n                                <span class=\"hidden\">&nbsp;(a maximum is reached)<\/span>\n                            <\/span>\n                        <\/button>\n                        <div class=\"cloneable form__row form__row--cols-3-1 hidden\">\n                            \n<div class=\"wpsf__field wpsf__field--select\">\n    <label class=\"wpsf__label label-changeable\">Shareholder<\/label>\n    <select name=\"shareholder[%s][shareholder_citizenship]\" placeholder=\"Shareholder's citizenship\/registration country\" class=\"wpsf__form-control js-countries height-longer\"><option value><\/option><\/select>\n    \n<\/div>\n                                \n<div class=\"wpsf__field wpsf__field--radio no-label\">\n    \n    <div class=\"wpsf__form-control\"><div class=\"wpsf__form-control--radio custom-radio\">\n    <label>\n        <span class=\"label\">a company<\/span>\n        <input name=\"shareholder[%s][shareholder_type]\" value=\"a company\" type=\"radio\" class=\"wpsf__form-control\">\n        <span class=\"checkmark\"><\/span>\n    <\/label>\n<\/div><div class=\"wpsf__form-control--radio custom-radio\">\n    <label>\n        <span class=\"label\">a private person<\/span>\n        <input name=\"shareholder[%s][shareholder_type]\" value=\"a private person\" type=\"radio\" class=\"wpsf__form-control\">\n        <span class=\"checkmark\"><\/span>\n    <\/label>\n<\/div><\/div>\n    \n<\/div>\n                        <\/div>\n                    <\/div>\n                <\/div>\n                    \n<div class=\"wpsf__field wpsf__field--textarea company-activity-description\">\n    <label class=\"wpsf__label\">Detailed description of the company's activity<\/label>\n    <textarea name=\"company_activity_description\" placeholder=\"A detailed description of the type of activity\" class=\"wpsf__form-control\"><\/textarea>\n    \n<\/div>\n            <\/fieldset>\n            <fieldset id=\"wizard-fieldset-3\" class=\"wizard-pane mt-60 mb-64 xs-mt-50 xs-mb-40\" role=\"tabpanel\">\n                <div class=\"form__row xs-form__row-cols-3\">\n                    \n<div class=\"wpsf__field wpsf__field--checkbox\">\n    <label class=\"wpsf__label\">Necessary currencies<\/label>\n    <div class=\"wpsf__form-control\"><div class=\"wpsf__form-control--checkbox custom-checkbox\">\n    <label>\n        <span class=\"label\">USD<\/span>\n        <input name=\"transaction_currencies[]\" value=\"USD\" type=\"checkbox\" class=\"wpsf__form-control\">\n        <span class=\"checkmark\"><\/span>\n    <\/label>\n<\/div><div class=\"wpsf__form-control--checkbox custom-checkbox\">\n    <label>\n        <span class=\"label\">RUB<\/span>\n        <input name=\"transaction_currencies[]\" value=\"RUB\" type=\"checkbox\" class=\"wpsf__form-control\">\n        <span class=\"checkmark\"><\/span>\n    <\/label>\n<\/div><div class=\"wpsf__form-control--checkbox custom-checkbox\">\n    <label>\n        <span class=\"label\">CHF<\/span>\n        <input name=\"transaction_currencies[]\" value=\"CHF\" type=\"checkbox\" class=\"wpsf__form-control\">\n        <span class=\"checkmark\"><\/span>\n    <\/label>\n<\/div><div class=\"wpsf__form-control--checkbox custom-checkbox\">\n    <label>\n        <span class=\"label\">EUR<\/span>\n        <input name=\"transaction_currencies[]\" value=\"EUR\" type=\"checkbox\" class=\"wpsf__form-control\">\n        <span class=\"checkmark\"><\/span>\n    <\/label>\n<\/div><div class=\"wpsf__form-control--checkbox custom-checkbox\">\n    <label>\n        <span class=\"label\">GBP<\/span>\n        <input name=\"transaction_currencies[]\" value=\"GBP\" type=\"checkbox\" class=\"wpsf__form-control\">\n        <span class=\"checkmark\"><\/span>\n    <\/label>\n<\/div><div class=\"wpsf__form-control--checkbox custom-checkbox\">\n    <label>\n        <span class=\"label\">others<\/span>\n        <input name=\"transaction_currencies[]\" value=\"others\" type=\"checkbox\" class=\"wpsf__form-control\">\n        <span class=\"checkmark\"><\/span>\n    <\/label>\n<\/div><\/div>\n    \n<\/div>\n                <\/div>\n                <div class=\"form__row xs-form__row-cols-2\">\n                    \n<div class=\"wpsf__field wpsf__field--checkbox\">\n    <label class=\"wpsf__label\">Account opening method<\/label>\n    <div class=\"wpsf__form-control\"><div class=\"wpsf__form-control--checkbox custom-checkbox\">\n    <label>\n        <span class=\"label\">remotely<\/span>\n        <input name=\"account_opening_method[]\" value=\"remotely\" type=\"checkbox\" class=\"wpsf__form-control\">\n        <span class=\"checkmark\"><\/span>\n    <\/label>\n<\/div><div class=\"wpsf__form-control--checkbox custom-checkbox\">\n    <label>\n        <span class=\"label\">with a visit<\/span>\n        <input name=\"account_opening_method[]\" value=\"with a visit\" type=\"checkbox\" class=\"wpsf__form-control\">\n        <span class=\"checkmark\"><\/span>\n    <\/label>\n<\/div><\/div>\n    \n<\/div>\n                <\/div>\n                <div class=\"form__row form__row--cols-3\">\n                                            \n<div class=\"wpsf__field wpsf__field--text\">\n    <label class=\"wpsf__label\">Full Name<\/label>\n    <input name=\"contact_full_name\" placeholder=\"Full Name\" type=\"text\" class=\"wpsf__form-control\">\n    \n<\/div>\n                                            \n<div class=\"wpsf__field wpsf__field--tel\">\n    <label class=\"wpsf__label\">Contact phone<\/label>\n    <input name=\"contact_phone\" placeholder=\"Contact phone\" type=\"tel\" class=\"wpsf__form-control\">\n    \n<\/div>\n                                            \n<div class=\"wpsf__field wpsf__field--email\">\n    <label class=\"wpsf__label\">Contact e-mail<\/label>\n    <input name=\"contact_email\" placeholder=\"Contact e-mail\" type=\"email\" class=\"wpsf__form-control\">\n    \n<\/div>\n                                    <\/div>\n                \n<div class=\"wpsf__field wpsf__field--textarea\">\n    <label class=\"wpsf__label\">Additional comments<\/label>\n    <textarea name=\"additional_comments\" placeholder=\"Additional comments\" class=\"wpsf__form-control\"><\/textarea>\n    \n<\/div>\n            <\/fieldset>\n        <\/div>\n    <\/form>\n<\/div>\n<div id=\"request_form_popup\" class=\"pfser__wizard-popup overlay js-overlay disabled\" style=\"display: none;\">\n    <div class=\"popup js-popup popup-request\">\n        <div class=\"popup-wrapper 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class=\"wpsf__form-control--checkbox custom-checkbox\">\n                        <label>\n                            <span class=\"label\">the company activity is not related to money laundering and terrorist financing<\/span>\n                            <input type=\"checkbox\" name=\"agree-check1\" value=\"yes\" \/>\n                            <span class=\"checkmark\"><\/span>\n                        <\/label>\n                    <\/div>\n                    <div class=\"wpsf__form-control--checkbox custom-checkbox\">\n                        <label>\n                            <span class=\"label\">all information provided in this application is correct<\/span>\n                            <input type=\"checkbox\" name=\"agree-check2\" value=\"yes\" \/>\n                            <span class=\"checkmark\"><\/span>\n                        <\/label>\n                    <\/div>\n                    <div class=\"wpsf__form-control--checkbox custom-checkbox\">\n                        <label>\n                            <span class=\"label\">got acquainted with the <a href='\/en\/privacy-policy\/' target='_blank'>Privacy Policy<\/a><\/span>\n                            <input type=\"checkbox\" name=\"agree-check3\" value=\"yes\" \/>\n                            <span class=\"checkmark\"><\/span>\n                        <\/label>\n                    <\/div>\n                    <button type=\"submit\" class=\"btn-shiney\">Accept and send request<\/button>\n                    <div class=\"pfser__wizard-error\" style=\"display: none;\">The terms must be accepted to continue<\/div>\n                <\/form>\n            <\/section>\n        <\/div>\n    <\/div>\n<\/div><\/div>[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; equal_height=&#8221;yes&#8221; gap=&#8221;60&#8243; css=&#8221;.vc_custom_1604101366152{padding-top: 50px !important;padding-bottom: 60px !important;background-color: #fafafa !important;}&#8221; el_class=&#8221;max-w-1050-c&#8221;][vc_column width=&#8221;1\/2&#8243; el_class=&#8221;h-100p-c&#8221;][vc_single_image source=&#8221;external_link&#8221; alignment=&#8221;center&#8221; custom_src=&#8221;\/wp-content\/uploads\/2021\/02\/il-pfser.svg&#8221; el_class=&#8221;h-100p display-flex xs-pb-30 align-center xs-justify-center&#8221;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_column_text]<\/p>\n<p class=\"typo-body\"><a href=\"https:\/\/www.pfser.com\/en\/\">Private Financial Services<\/a> has been opening bank accounts all over the world since 1998. For more than 20 years, we have accumulated tremendous experience, knowledge, have concluded hundreds of partnership agreements with various banks and institutions. We have opened thousands of bank accounts for individuals and legal entities and helped some banks to obtain licenses.<\/p>\n<p class=\"typo-body\">Private Financial Services are not limited to account opening. During this period, we also helped thousands of companies and entrepreneurs to \u201cunfreeze accounts\u201d, challenge payments, obtain loans, leases, factoring, draw up investment portfolios, and helped someone recover money from collapsed banks.<\/p>\n<p class=\"typo-body\">Our team consists of specialists with colossal international banking experience who previously held various positions in banks, from ordinary managers to heads of departments.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1604093814111{padding-top: 50px !important;padding-bottom: 60px !important;background-color: #ba8350 !important;}&#8221;][vc_column][vc_column_text css=&#8221;.vc_custom_1604520069147{margin-bottom: 50px !important;}&#8221;]<\/p>\n<h2 class=\"typo-heading-h2 text-white\" style=\"text-align: center;\">Types of accounts that we help to open<\/h2>\n<p>[\/vc_column_text][vc_row_inner equal_height=&#8221;yes&#8221; el_class=&#8221;max-w-670 grid-gap-60 pfser-bordered-lists&#8221;][vc_column_inner text_color=&#8221;&#8221; text_hover_color=&#8221;&#8221; el_class=&#8221;h-100p-c&#8221; width=&#8221;1\/2&#8243;]<div class=\"pfser-list pfser-list--leo-head-white pfser-list--left-bordered h-100p\"><style>#pfser-list__container--69e002da48b6b .pfser-list__item:not(:last-of-type) { margin-bottom:30px }<\/style><div id='pfser-list__container--69e002da48b6b' class='pfser-list__container'><p>[vc_column_text]For companies[\/vc_column_text][vc_column_text]For individuals[\/vc_column_text][vc_column_text]For nonprofit organisations[\/vc_column_text]<\/p>\n<\/div><\/div>[\/vc_column_inner][vc_column_inner text_color=&#8221;&#8221; text_hover_color=&#8221;&#8221; el_class=&#8221;h-100p-c&#8221; width=&#8221;1\/2&#8243;]<div class=\"pfser-list pfser-list--leo-head-white pfser-list--left-bordered h-100p\"><style>#pfser-list__container--69e002da48bb5 .pfser-list__item:not(:last-of-type) { margin-bottom:30px }<\/style><div id='pfser-list__container--69e002da48bb5' class='pfser-list__container'><p>[vc_column_text]Current accounts[\/vc_column_text][vc_column_text]Investment accounts\/Savings accounts[\/vc_column_text][vc_column_text]Accounts for letter of credit[\/vc_column_text][vc_column_text]Escrow accounts[\/vc_column_text][vc_column_text]Merchant accounts[\/vc_column_text]<\/p>\n<\/div><\/div>[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; equal_height=&#8221;yes&#8221; gap=&#8221;60&#8243; css=&#8221;.vc_custom_1604154733535{padding-top: 50px !important;padding-bottom: 60px !important;background-color: #fafafa !important;}&#8221;][vc_column el_class=&#8221;h-100p-c&#8221;]\n        <div class='pfser-icon pfser-icon-world-geo pfser-icon--align-center'><img src=\"https:\/\/www.pfser.com\/wp-content\/themes\/levelup\/assets\/icons\/world-geo.svg\" style=\"max-width:-1px;width:-1px;max-height:100px; height:100px;margin-bottom:30px\" alt=\"\"><\/div>\n    [vc_column_text el_class=&#8221;max-w-780&#8243; css=&#8221;.vc_custom_1604595195974{padding-bottom: 50px !important;}&#8221;]<\/p>\n<h3 class=\"typo-heading-h2 text-gold text-center\">Main countries where we help with account opening<\/h3>\n<p>[\/vc_column_text][vc_row_inner el_class=&#8221;grid-cols-5 xs-grid-scrollable grid-gap-25 max-w-1140&#8243;][vc_column_inner width=&#8221;1\/5&#8243;]<div class=\"pfser-list\"><style>#pfser-list__container--69e002da48bf6 .pfser-list__item:not(:last-of-type) { margin-bottom:23px }<\/style><div id='pfser-list__container--69e002da48bf6' class='pfser-list__container'><p>[vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-at\"><\/span> <strong class=\"ml-15 font-light\">Austria<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-gb\"><\/span> <strong class=\"ml-15 font-light\">England<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-ad\"><\/span> <strong class=\"ml-15 font-light\">Andorra<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-bg\"><\/span> <strong class=\"ml-15 font-light\">Bulgaria<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-hu\"><\/span> <strong class=\"ml-15 font-light\">Hungary<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-de\"><\/span> <strong class=\"ml-15 font-light\">Germany<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-gl\"><\/span> <strong class=\"ml-15 font-light\">Gibraltar<\/strong><\/p>\n<p>[\/vc_column_text]<\/p>\n<\/div><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/5&#8243;]<div class=\"pfser-list\"><style>#pfser-list__container--69e002da48c9f .pfser-list__item:not(:last-of-type) { margin-bottom:23px }<\/style><div id='pfser-list__container--69e002da48c9f' class='pfser-list__container'><p>[vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-hk\"><\/span> <a href=\"https:\/\/www.pfser.com\/en\/company-formation-in-hong-kong\/\"><strong class=\"ml-15 font-light\">Hong Kong<\/strong><\/a><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-ge\"><\/span> <strong class=\"ml-15 font-light\">Georgia<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-ie\"><\/span> <strong class=\"ml-15 font-light\">Ireland<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-kz\"><\/span> <strong class=\"ml-15 font-light\">Kazakhstan<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-ky\"><\/span> <strong class=\"ml-15 font-light\">Cayman islands<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-lv\"><\/span> <strong class=\"ml-15 font-light\">Latvia<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-lt\"><\/span> <strong class=\"ml-15 font-light\">Lithuania<\/strong><\/p>\n<p>[\/vc_column_text]<\/p>\n<\/div><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/5&#8243;]<div class=\"pfser-list\"><style>#pfser-list__container--69e002da48d37 .pfser-list__item:not(:last-of-type) { margin-bottom:23px }<\/style><div id='pfser-list__container--69e002da48d37' class='pfser-list__container'><p>[vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-li\"><\/span> <strong class=\"ml-15 font-light\">Liechtenstein<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-lu\"><\/span> <strong class=\"ml-15 font-light\">Luxembourg<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-mu\"><\/span> <strong class=\"ml-15 font-light\">Mauritius<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-mc\"><\/span> <strong class=\"ml-15 font-light\">Monaco<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-ae\"><\/span> <a href=\"https:\/\/www.pfser.com\/en\/uae-free-zone-company-formation\/\"><strong class=\"ml-15 font-light\">UAE<\/strong><\/a><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-pl\"><\/span> <strong class=\"ml-15 font-light\">Poland<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-pt\"><\/span> <strong class=\"ml-15 font-light\">Portugal<\/strong><\/p>\n<p>[\/vc_column_text]<\/p>\n<\/div><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/5&#8243;]<div class=\"pfser-list\"><style>#pfser-list__container--69e002da48db0 .pfser-list__item:not(:last-of-type) { margin-bottom:23px }<\/style><div id='pfser-list__container--69e002da48db0' class='pfser-list__container'><p>[vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-by\"><\/span> <strong class=\"ml-15 font-light\">Republic of Belarus<br>\n<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-ru\"><\/span> <strong class=\"ml-15 font-light\">Russia<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-ro\"><\/span> <strong class=\"ml-15 font-light\">Romania<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-cy\"><\/span> <strong class=\"ml-15 font-light\">Northern Cyprus<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-sc\"><\/span> <strong class=\"ml-15 font-light\">Seychelles<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-rs\"><\/span> <strong class=\"ml-15 font-light\">Serbia<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-sg\"><\/span> <strong class=\"ml-15 font-light\">Singapore<\/strong><\/p>\n<p>[\/vc_column_text]<\/p>\n<\/div><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/5&#8243;]<div class=\"pfser-list\"><style>#pfser-list__container--69e002da48e21 .pfser-list__item:not(:last-of-type) { margin-bottom:23px }<\/style><div id='pfser-list__container--69e002da48e21' class='pfser-list__container'><p>[vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-us\"><\/span> <strong class=\"ml-15 font-light\">USA<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-tr\"><\/span> <strong class=\"ml-15 font-light\">Turkey<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-uz\"><\/span> <strong class=\"ml-15 font-light\">Uzbekistan<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-fi\"><\/span> <strong class=\"ml-15 font-light\">Finland<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-cz\"><\/span> <strong class=\"ml-15 font-light\">Czech Republic<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-ch\"><\/span> <strong class=\"ml-15 font-light\">Switzerland<\/strong><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><span class=\"pfser-flag flag-icon flag-icon-ee\"><\/span> <a href=\"https:\/\/www.pfser.com\/en\/company-formation-in-estonia\/\"><strong class=\"ml-15 font-light\">Estonia<\/strong><\/a><\/p>\n<p>[\/vc_column_text]<\/p>\n<\/div><\/div>[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1604093499651{padding-top: 50px !important;background-color: #1b1d1f !important;}&#8221;][vc_column][vc_column_text css=&#8221;.vc_custom_1623777450239{margin-bottom: 30px !important;}&#8221;]<\/p>\n<h2 class=\"text-gold typo-heading-h2\" style=\"text-align: center;\">History of bank accounts openings<\/h2>\n<p>[\/vc_column_text][vc_column_text css=&#8221;.vc_custom_1604521910883{margin-bottom: 30px !important;}&#8221; el_class=&#8221;max-w-1050&#8243;]<\/p>\n<p class=\"text-white typo-body\">The development of international relationships in the world, globalization in the economy, constant improvement in the tourism field &#8211; all this created the prerequisites for the need to build an effective system of cashless payments. That is why there is a need to open bank accounts.<\/p>\n<p>[\/vc_column_text][vc_row_inner equal_height=&#8221;yes&#8221; el_class=&#8221;max-w-1140 xs-flex-column grid-gap-25&#8243;][vc_column_inner text_color=&#8221;&#8221; text_hover_color=&#8221;&#8221; el_class=&#8221;h-100p-c&#8221; width=&#8221;1\/2&#8243;][vc_single_image source=&#8221;external_link&#8221; alignment=&#8221;center&#8221; custom_src=&#8221;\/wp-content\/uploads\/2021\/02\/ill-offshore.svg&#8221; el_class=&#8221;h-100p display-flex xs-pb-30 align-center xs-justify-center&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;][vc_column_text]<\/p>\n<p class=\"text-white typo-body\">The late 90s and the beginning of the 2000s were marked as the offshore banking era. Immigrants from the former Soviet Union actively conducted their activities through offshore companies. Doing business through companies within the CIS was associated with many external risks. Doing business through companies registered in the CIS countries was often considered bad tone.<\/p>\n<p class=\"text-white typo-body\">Tens of thousands of personal and corporate bank accounts were opened in the island offshore banks. Sometimes an account could be opened with only one call to the bank. Banks did not verify the origin and source of funds and accepted almost any payments and companies.<\/p>\n<p class=\"text-white typo-body\">In the early to mid-2000s, regulators and international groups began an active fight against the uncontrolled movement of funds, the 3 AML directive was announced, several large offshore banks collapsed, and depositors and account holders lost their money. This period was marked as a transition to more accessible, safe and calm harbors such as <a href=\"https:\/\/www.pfser.com\/en\/company-formation-in-cyprus\/\">Cyprus<\/a>, <a href=\"https:\/\/www.pfser.com\/en\/company-formation-in-malta\/\">Malta<\/a>, <a href=\"https:\/\/www.pfser.com\/en\/company-formation-in-gibraltar\/\">Gibraltar<\/a>, Latvia, Switzerland, <a href=\"https:\/\/www.pfser.com\/en\/company-formation-in-hong-kong\/\">Hong Kong<\/a>, <a href=\"https:\/\/www.pfser.com\/en\/company-formation-in-singapore\/\">Singapore<\/a>. Capital from offshore banks poured into the above jurisdictions. The process of opening bank accounts has become more complicated, the requirements have increased, but this has not greatly complicated the life of entrepreneurs. They were willing to sacrifice time and comfort for the safety of funds.<\/p>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_column_text css=&#8221;.vc_custom_1604523077335{margin-top: 30px !important;margin-bottom: 30px !important;}&#8221; el_class=&#8221;max-w-1140&#8243;]<\/p>\n<p class=\"text-white typo-body\">However, this period did not last long. In 2012, the financial crisis struck in Cyprus, and many entrepreneurs lost their funds in banks. At the same time, regulators in many European countries and international groups were engaged in the improvement of legislation related to AML\/CFT and the development of 4 AML directives.<\/p>\n<p class=\"text-white typo-body\">From the island states, financial flows poured into the Baltic States and Scandinavia. Private bankers flew all over the world and were ready to open accounts for offshore companies instantly if they had serious investments or recommendations. More documents and papers were now required, but the promised income exceeded the cost of opening, fulfilling requirements and maintaining of the account.<\/p>\n<p>[\/vc_column_text][vc_row_inner equal_height=&#8221;yes&#8221; el_class=&#8221;max-w-1140 xs-flex-rcolumn grid-gap-95&#8243; css=&#8221;.vc_custom_1604255937335{padding-bottom: 50px !important;}&#8221;][vc_column_inner width=&#8221;1\/2&#8243;][vc_column_text]<\/p>\n<p class=\"text-white typo-body\">This period ended with international banking scandals, scandals related to money laundering and tightening of requirements and the clearing of banks from non-residents. Many Baltic banks have lost their licenses or reformatted to provide other banking services.<\/p>\n<p class=\"text-white typo-body\">The Czech Republic, Slovakia, Montenegro and other countries became a temporary replacement for the Baltics and Scandinavia, however, having received heavy fines and sanctions, banks from these jurisdictions had to tighten policy, the game was no longer worth it.<\/p>\n<p class=\"text-white typo-body\">In the second half of the 2010s, taking into account all the risks, difficulties and costs, payment institutions and <a href=\"https:\/\/www.pfser.com\/en\/payment-institutions\/\">electronic money<\/a> organizations came to the aid of entrepreneurs. They opened up the same functionality to their clients as banks, with the exception of products related to lending and insurance. Initially, many entrepreneurs, hardened by doing business in the 2000s, took these decisions with caution, but time has shown that these solutions are in no way inferior to banking solutions in terms of functionality and security. Many banks, seeing this opportunity, decided to diversify their risks and also opened their payment institutions.<\/p>\n<p>[\/vc_column_text][\/vc_column_inner][vc_column_inner text_color=&#8221;&#8221; text_hover_color=&#8221;&#8221; el_class=&#8221;h-100p-c&#8221; width=&#8221;1\/2&#8243;][vc_single_image source=&#8221;external_link&#8221; alignment=&#8221;center&#8221; custom_src=&#8221;\/wp-content\/uploads\/2021\/02\/ill-crypto.svg&#8221; el_class=&#8221;h-100p display-flex xs-pb-30 align-center xs-justify-center&#8221;][\/vc_column_inner][\/vc_row_inner][vc_column_text css=&#8221;.vc_custom_1623777462478{margin-bottom: 30px !important;}&#8221;]<\/p>\n<h2 class=\"text-gold typo-heading-h3\" style=\"text-align: center;\">The situation with bank accounts opening at the end of 2020<\/h2>\n<p>[\/vc_column_text][vc_column_text el_class=&#8221;max-w-1140&#8243; css=&#8221;.vc_custom_1659638001866{padding-bottom: 60px !important;}&#8221;]<\/p>\n<p class=\"text-white typo-body\">For this moment, the European Union countries, under pressure from international fiscal and financial organizations, are introducing more and more measures that alienate banks from non-resident business. Many of them have already started implementing the <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=CELEX%3A32018L0843\" data-schema-attribute=\"\" rel=\"nofollow noopener\" target=\"_blank\">5 AML directive<\/a>. The introduced changes are squeezing international business and it is safe to say that entrepreneurs should rethink their business and financial models. Banking secrecy is losing its relevance.<\/p>\n<p class=\"text-white typo-body\">Nowadays, to open an account in a European bank for a resident company, with directors and shareholders from abroad, as a rule, you will have to fulfill a number of costly requirements. Open an office, hire employees, register for tax, keep accounting. Counterparties should also be clear and transparent. The business model must be as transparent as possible. But even after fulfilling all the requirements and opening an account, you will still face in-depth checks of payments and documents.<\/p>\n<p class=\"text-white typo-body\">Taking the information above into account, we recommend that small and medium-sized businesses with no experience in international business consider opening accounts with payment institutions. It will save your nerves, money and time.<\/p>\n<p class=\"text-white typo-body\">In case if your company has a transparent business with high turnovers, you know and have come across AML and Compliance, and the word substance does not scare you, then you can safely open an account in a traditional bank, and we will be happy to help you meet all the requirements!<\/p>\n<p class=\"text-white typo-body\">An alternative to European banks are still banks not from the European Union, but from the CIS, <a href=\"https:\/\/www.pfser.com\/en\/company-formation-in-georgia\/\">Georgia<\/a>, offshore banks, banks in South and North America, Africa, Oceania, Middle Eastern and Asian banks, and we will be happy to help you open an account there as well!<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1604109589217{padding-top: 50px !important;padding-bottom: 50px !important;background-color: #fafafa !important;}&#8221;][vc_column]\n        <div class='pfser-icon pfser-icon-signature pfser-icon--align-center'><img src=\"https:\/\/www.pfser.com\/wp-content\/themes\/levelup\/assets\/icons\/signature.svg\" style=\"max-width:-1px;width:-1px;max-height:100px; height:100px\" alt=\"\"><\/div>\n    [vc_column_text css=&#8221;.vc_custom_1623777478454{margin-bottom: 50px !important;padding-top: 30px !important;}&#8221;]<\/p>\n<h2 class=\"text-gold typo-heading-h2\" style=\"text-align: center;\">Benefits of opening bank accounts abroad<\/h2>\n<p>[\/vc_column_text][vc_column_text css=&#8221;.vc_custom_1623777651570{padding-bottom: 50px !important;}&#8221; el_class=&#8221;max-w-900&#8243;]<\/p>\n<p class=\"text-black text-center typo-heading-h3\">To this day, there are many advantages to opening bank accounts in foreign banks. These include:<\/p>\n<p>[\/vc_column_text][vc_row_inner el_class=&#8221;max-w-900 grid-gap-120&#8243;][vc_column_inner width=&#8221;1\/2&#8243;]<div class=\"pfser-list pfser-list--leo-head\"><style>#pfser-list__container--69e002da48ee6 .pfser-list__item:not(:last-of-type) { margin-bottom:30px }<\/style><div id='pfser-list__container--69e002da48ee6' class='pfser-list__container'><p>[vc_column_text]Diversification of funds[\/vc_column_text][vc_column_text]Asset protection[\/vc_column_text][vc_column_text]Confidentiality[\/vc_column_text][vc_column_text]Possibility to enter international markets[\/vc_column_text][vc_column_text]Possibility of simplified work with foreign partner[\/vc_column_text]<\/p>\n<\/div><\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;]<div class=\"pfser-list pfser-list--leo-head\"><style>#pfser-list__container--69e002da48f02 .pfser-list__item:not(:last-of-type) { margin-bottom:30px }<\/style><div id='pfser-list__container--69e002da48f02' class='pfser-list__container'><p>[vc_column_text]Lack of currency control[\/vc_column_text][vc_column_text]Access to profitable financing[\/vc_column_text][vc_column_text]New banking products and solutions[\/vc_column_text][vc_column_text]There are still jurisdictions that have not joined the CRS[\/vc_column_text][vc_column_text]Multicurrency[\/vc_column_text]<\/p>\n<\/div><\/div>[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1604093499651{padding-top: 50px !important;background-color: #1b1d1f !important;}&#8221;][vc_column][vc_column_text css=&#8221;.vc_custom_1604523560018{margin-bottom: 30px !important;}&#8221;]<\/p>\n<h2 class=\"text-gold typo-heading-h2\" style=\"text-align: center;\">Required documents and deadlines<\/h2>\n<p>[\/vc_column_text][vc_column_text css=&#8221;.vc_custom_1623777629035{margin-bottom: 40px !important;}&#8221; el_class=&#8221;max-w-900&#8243;]<\/p>\n<p class=\"text-white text-center typo-heading-h3\">As of the end of 2020, almost any foreign bank will require the following documents to open bank accounts in addition to questionnaires:<\/p>\n<p>[\/vc_column_text][vc_row_inner equal_height=&#8221;yes&#8221; el_class=&#8221;max-w-900 grid-gap-40 pfser-bordered-lists&#8221; css=&#8221;.vc_custom_1604249321363{padding-bottom: 80px !important;}&#8221;][vc_column_inner text_color=&#8221;&#8221; text_hover_color=&#8221;&#8221; el_class=&#8221;h-100p-c&#8221; width=&#8221;1\/2&#8243;]<div class=\"pfser-list pfser-list--leo-head-white pfser-list--left-bordered h-100p pfser-list--leo-head-fh\"><style>#pfser-list__container--69e002da48f16 .pfser-list__item:not(:last-of-type) { margin-bottom:30px }<\/style><div id='pfser-list__container--69e002da48f16' class='pfser-list__container'><p>[vc_column_text]<\/p>\n<p class=\"text-gold typo-body\">For participants and individuals<\/p>\n<p>[\/vc_column_text][vc_column_text]A certified copy of the passport[\/vc_column_text][vc_column_text]A certified document confirming the place of residence[\/vc_column_text][vc_column_text]CV\/Resume[\/vc_column_text][vc_column_text]Statement\/letter of recommendation<br>\nfrom the bank[\/vc_column_text][vc_column_text]Data on the source of funds[\/vc_column_text]<\/p>\n<\/div><\/div>[\/vc_column_inner][vc_column_inner text_color=&#8221;&#8221; text_hover_color=&#8221;&#8221; el_class=&#8221;h-100p-c&#8221; width=&#8221;1\/2&#8243;]<div class=\"pfser-list pfser-list--leo-head-white pfser-list--left-bordered h-100p pfser-list--leo-head-fh\"><style>#pfser-list__container--69e002da48f2e .pfser-list__item:not(:last-of-type) { margin-bottom:30px }<\/style><div id='pfser-list__container--69e002da48f2e' class='pfser-list__container'><p>[vc_column_text]<\/p>\n<p class=\"text-gold typo-body\">For participants and legal entities<\/p>\n<p>[\/vc_column_text][vc_column_text]A certified set of corporate statutory documents[\/vc_column_text][vc_column_text]A certified extract from the business register[\/vc_column_text][vc_column_text]A diagram of the organizational structure[\/vc_column_text][vc_column_text]Good Standing and\/or Incumbency Certificate[\/vc_column_text][vc_column_text]Extracts from previous current accounts (if any)[\/vc_column_text][vc_column_text]Certificate of shares[\/vc_column_text][vc_column_text]Brief business plan[\/vc_column_text][vc_column_text]Contracts with contractors, examples of invoices[\/vc_column_text]<\/p>\n<\/div><\/div>[\/vc_column_inner][\/vc_row_inner][vc_column_text el_class=&#8221;max-w-1140&#8243; css=&#8221;.vc_custom_1623777687335{padding-bottom: 60px !important;}&#8221;]<\/p>\n<p class=\"text-white typo-body text-center xs-text-left\">Please note that this is an average list that can be expanded depending on the bank.<br \/>\nWe also draw your attention to the fact that all documents, as a rule, should not be older than three months. If the language of the documents is different from English, then, as a rule, a notarized translation into English, or the language of the country where bank accounts are being opened is required.<\/p>\n<p>[\/vc_column_text][vc_row_inner equal_height=&#8221;yes&#8221; css=&#8221;.vc_custom_1604336627991{padding-bottom: 60px !important;}&#8221; el_class=&#8221;display-flex-c max-w-1000 xs-justify-center-c xs-flex-column-c xs-align-center-c&#8221;][vc_column_inner]\n        <div class='pfser-icon pfser-icon-clock-gold mr-35 xs-mr-0 xs-mb-30'><img src=\"https:\/\/www.pfser.com\/wp-content\/themes\/levelup\/assets\/icons\/clock-gold.svg\" style=\"max-width:30px;width:30px;max-height:30px; height:30px\" alt=\"\"><\/div>\n    [vc_column_text]<\/p>\n<p class=\"text-white typo-body text-center\">The minimum opening period is usually 2 weeks, but accelerated options are also possible. The average opening time is about three to four weeks.<\/p>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1604110859717{padding-top: 60px !important;background-color: #fafafa !important;}&#8221;][vc_column]\n        <div class='pfser-icon pfser-icon-person pfser-icon--align-center'><img src=\"https:\/\/www.pfser.com\/wp-content\/themes\/levelup\/assets\/icons\/person.svg\" style=\"max-width:-1px;width:-1px;max-height:100px; height:100px\" alt=\"\"><\/div>\n    [vc_column_text css=&#8221;.vc_custom_1604523859493{margin-bottom: 50px !important;padding-top: 30px !important;}&#8221;]<\/p>\n<h2 class=\"text-gold typo-heading-h2\" style=\"text-align: center;\">Account opening procedure<\/h2>\n<p>[\/vc_column_text][vc_column_text css=&#8221;.vc_custom_1623777975464{padding-bottom: 50px !important;}&#8221; el_class=&#8221;max-w-1140&#8243;]<\/p>\n<p class=\"typo-heading-h3 text-center text-black\">At the initial stage, you should understand what goals you are pursuing by opening bank accounts a foreign bank. It can be a settlement (operational) account, or it can be an investment one. After that, it is necessary to analyze possible banks and compare their conditions and commissions for bank accounts maintenance. Having an understanding of which banks are suitable for you, we advise you to contact one of the bank&#8217;s employees to clarify the opening procedure. Typically, this procedure looks like this:<\/p>\n<p>[\/vc_column_text]<div class=\"pfser-list max-w-900\"><style>#pfser-list__container--69e002da48f68 .pfser-list__item:not(:last-of-type) { margin-bottom:30px }<\/style><div id='pfser-list__container--69e002da48f68' class='pfser-list__container'><p>[vc_column_text]<\/p>\n<p class=\"typo-body\"><strong class=\"text-gold font-light mr-10 xs-mr-0\">1.<\/strong> Filling out bank questionnaires<\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><strong class=\"text-gold font-light mr-10 xs-mr-0\">2.<\/strong> Provision of primary documentation;<\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><strong class=\"text-gold font-light mr-10 xs-mr-0\">3.<\/strong> Initial assessment of the case by the bank, in particular, verification of beneficiaries, directors, companies, counterparties. Many banks charge fees already at this stage;<\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><strong class=\"text-gold font-light mr-10 xs-mr-0\">4.<\/strong> If after the initial check no questions arise, then a more in-depth study (due diligence) is carried out; at this stage, you will be asked for additional information, documents, narratives, purpose for bank accounts opening;<\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><strong class=\"text-gold font-light mr-10 xs-mr-0\">5.<\/strong> If you have passed the check and the bank has no questions to you and your company, then further, you will usually need to sign various contracts and agreements;<\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p class=\"typo-body\"><strong class=\"text-gold font-light mr-10 xs-mr-0\">6.<\/strong> After that, you are given access to your account.<\/p>\n<p>[\/vc_column_text]<\/p>\n<\/div><\/div>[vc_column_text css=&#8221;.vc_custom_1623777998171{padding-top: 50px !important;padding-bottom: 60px !important;}&#8221; el_class=&#8221;max-w-1140&#8243;]<\/p>\n<p class=\"typo-heading-h3 text-center text-black\">If you have successfully opened an account or multiple bank accounts, this does not mean that you have completely passed the verification. Most jurisdictions monitor your behavior closely enough in the first months of operation to verify the information and data you have provided.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; el_class=&#8221;ico-ito-form&#8221; css=&#8221;.vc_custom_1604437210687{background-color: #1b1d1f !important;}&#8221; el_id=&#8221;simple-form&#8221;][vc_column el_class=&#8221;form&#8211;dark&#8221;][vc_custom_heading text=&#8221;GET A PERSONAL OFFER!&#8221; google_fonts=&#8221;font_family:Open%20Sans%3A300%2C300italic%2Cregular%2Citalic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic|font_style:300%20light%20regular%3A300%3Anormal&#8221; font_container=&#8221;tag:h2|text_align:center&#8221; el_class=&#8221;ico-ito-form__title&#8221;]<div role=\"form\" class=\"wpcf7\" id=\"wpcf7-f14407-o1\" lang=\"ru-RU\" dir=\"ltr\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/pages\/19224#wpcf7-f14407-o1\" method=\"post\" class=\"wpcf7-form init\" novalidate=\"novalidate\" data-status=\"init\">\n<div style=\"display: none;\">\n<input type=\"hidden\" name=\"_wpcf7\" value=\"14407\" \/>\n<input type=\"hidden\" name=\"_wpcf7_version\" value=\"5.4.2\" \/>\n<input type=\"hidden\" name=\"_wpcf7_locale\" value=\"ru_RU\" \/>\n<input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f14407-o1\" \/>\n<input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/>\n<input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<\/div>\n<div class='superform superform--dark'>\n<div class='row'>\n<div class='col-md-4'>\n\t\t<\/div>\n<div class='col-md-4'>\n<div class=\"superform__field superform__field--drop\">\n                        <span class=\"wpcf7-form-control-wrap service\"><input type=\"text\" name=\"service\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" readonly=\"readonly\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Type of service\" \/><\/span><\/p>\n<div class=\"arrow_down\"><\/div>\n<ul class=\"superform__list\">\n<li class=\"superform__item\">European Companies<\/li>\n<li class=\"superform__item\">Offshore Companies<\/li>\n<li class=\"superform__item\">Bank Accounts<\/li>\n<li class=\"superform__item\">Companies in Estonia<\/li>\n<li class=\"superform__item\">Crypto-Licenses<\/li>\n<li class=\"superform__item\">Accounts for Crypto-business<\/li>\n<li class=\"superform__item\">Gambling licenses<\/li>\n<li class=\"superform__item\">Forex Companies<\/li>\n<li class=\"superform__item\">Non-licensed Forex<\/li>\n<li class=\"superform__item\">Merchant accounts<\/li>\n<li class=\"superform__item\">EMI Licenses<\/li>\n<li class=\"superform__item\">Funds\/Trust<\/li>\n<li class=\"superform__item\">Licensing<\/li>\n<li class=\"superform__item\">Cryptocurrency Platforms<\/li>\n<li class=\"superform__item\">Other Services<\/li>\n<li class=\"superform__item\">Legal Advice\/Legal Opinions<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div class='col-md-4'>\n\t\t<\/div>\n<\/div>\n<div class='row'>\n<div class='col-md-4'>\n\t\t<\/div>\n<div class='col-md-4'>\n<p><span class=\"wpcf7-form-control-wrap client-name\"><input type=\"text\" name=\"client-name\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Name\" \/><\/span><\/p>\n<\/div>\n<div class='col-md-4'>\n\t\t<\/div>\n<\/div>\n<div class='row'>\n<div class='col-md-4'>\n\t\t<\/div>\n<div class='col-md-4'>\n<p><span class=\"wpcf7-form-control-wrap client-phone\"><input type=\"tel\" name=\"client-phone\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-tel wpcf7-validates-as-required wpcf7-validates-as-tel\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Phone\" \/><\/span> <\/p>\n<\/div>\n<div class='col-md-4'>\n\t\t<\/div>\n<\/div>\n<div class='row'>\n<div class='col-md-4'>\n\t\t<\/div>\n<div class='col-md-4'>\n<p><span class=\"wpcf7-form-control-wrap client-email\"><input type=\"email\" name=\"client-email\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-email wpcf7-validates-as-required wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"E-mail\" \/><\/span> <\/p>\n<\/div>\n<div class='col-md-4'>\n\t\t<\/div>\n<\/div>\n<div class='row'>\n<div class='col-md-4'>\n\t\t<\/div>\n<div class='col-md-4 sendis'>\n<p class=\"sendis-ov sendis-ov--en\"><input type=\"submit\" value=\"Send request\" class=\"wpcf7-form-control wpcf7-submit\" \/><span class=\"shiney\"><\/span><\/p>\n<\/div>\n<div class='col-md-4'>\n\t\t<\/div>\n<\/div>\n<\/div>\n<div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div><\/form><\/div>[\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1604093814111{padding-top: 50px !important;padding-bottom: 60px !important;background-color: #ba8350 !important;}&#8221;][vc_column][vc_column_text css=&#8221;.vc_custom_1604524255046{margin-bottom: 50px !important;}&#8221;]<\/p>\n<h2 class=\"typo-heading-h2 text-white\" style=\"text-align: center;\">How Private Financial Services can help you?<\/h2>\n<p>[\/vc_column_text]<div class=\"pfser-list pfser-list--leo-head-white max-w-780\"><style>#pfser-list__container--69e002da4988f .pfser-list__item:not(:last-of-type) { margin-bottom:30px }<\/style><div id='pfser-list__container--69e002da4988f' class='pfser-list__container'><p>[vc_column_text]We will really dive into your case, analyze and advise options and solutions according to your criteria to find suitable bank accounts[\/vc_column_text][vc_column_text]We will make our own Due Diligence of your case &ldquo;through the eyes of the bank&rdquo;, we will draw your attention to the aspects that need to be worked out[\/vc_column_text][vc_column_text]We will receive a preliminary confirmation from the bank about opening an account[\/vc_column_text][vc_column_text]We will help you to collect and correctly draw up all the necessary documents[\/vc_column_text][vc_column_text]We will provide all the necessary information and documents in the required form to the bank[\/vc_column_text][vc_column_text]We will carry out all the necessary procedures and negotiations with the bank before successfully opening an account[\/vc_column_text][vc_column_text]We will provide comprehensive assistance in the process of work, if necessary[\/vc_column_text][vc_column_text]We will resolve any other issues related to the banking sector and finance[\/vc_column_text]<\/p>\n<\/div><\/div>[vc_column_text css=&#8221;.vc_custom_1604524350340{margin-bottom: 50px !important;padding-top: 30px !important;}&#8221;]<\/p>\n<h2 class=\"text-white typo-heading-h2\" style=\"text-align: center;\">Private Financial Services &#8211; a reliable link of your business!<\/h2>\n<p>[\/vc_column_text]\n        <div class='pfser-icon pfser-icon-logo pfser-icon--align-center'><div class='pfser-icon__image' style='max-width:200px;width:100%'><?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"400\" height=\"120\" viewBox=\"0 0 400 120\"><defs><linearGradient id=\"prefix__a\" x1=\"38.359%\" x2=\"50%\" y1=\"46.425%\" y2=\"52.205%\"><stop offset=\"0%\" stop-color=\"#FFF\"\/><stop offset=\"100%\" stop-color=\"#AAA7BA\"\/><\/linearGradient><\/defs><path fill=\"#ffffff\" d=\"M144.304 11.154s-8.101 0-9.874.253c-1.772.253-2.531.76-2.531.76l-3.545 3.797 12.659-1.266c-.254-.253 1.519-3.038 3.29-3.544zm68.354 97.455c7.595 0 15.19.253 22.785.253-.253-1.012-.506-3.29 1.013-4.05 1.519-.506 3.038-.76 3.038-.76l3.29.507 4.558.506s.76-.506.76-2.531c.252-2.025-.507-5.316-3.039-6.834-2.531-1.52-9.62-7.341-14.43-12.15-4.05-4.05-10.38-13.67-11.14-20.251-.759-7.594-.759-10.632-.759-10.632s-2.785 11.391-1.772 13.923c-2.278-.254-5.063 1.012-9.62 3.037-7.848 3.544-11.646 7.34-20 10.378-8.355 3.038-18.734 1.52-18.734 1.52s1.519-1.013 2.531-3.545c.76-2.53.76-6.328.76-6.328s-.76 3.038-4.05 7.088c-2.786 3.544-19.241 25.313-21.267 25.82-1.519.505-3.038 3.543-3.544 4.809 6.582-.254 13.165-.254 19.747-.507.253-1.012.76-2.025 1.266-2.531 1.519-1.266 8.354-1.266 8.354-1.266s1.772-3.543.253-7.34c-1.519-4.05-4.05-9.366-4.05-14.176 0 0 4.81.76 9.62.253 5.063-.506 9.114-1.518 9.114-1.518s-2.785 4.81-3.798 4.81c-1.012 0-2.025.505-2.025 1.518 0 1.012 2.025 7.34 3.544 9.113 1.52 1.771.507 7.34.507 7.34-2.026.253-5.823 1.266-6.33 3.544h14.684c.253-.76.506-1.519.76-2.025.506-1.012 5.063-2.025 6.329-2.025 1.265 0 4.303-1.012 4.303-1.012l7.09-8.607s-.254-2.531-2.533-5.569c-3.29-4.556-8.354-8.1-5.316-14.934 0 0 6.835-4.05 8.86-4.557 2.026-.506 4.051 0 5.57 1.52 1.52 1.518 4.051 6.327 5.064 7.593 1.012 1.266 3.797 5.316 3.797 5.316s-2.025 8.1-2.278 9.872l-.507 3.544-10.126 8.1s-2.279 1.265-2.532 2.531l.253.253zm40.507.76C305.063 110.887 354.43 114.43 400 120c-63.544-3.797-130.633-5.822-200-5.822-69.367 0-136.456 2.025-200 5.822 38.987-4.81 80.76-8.1 124.557-9.872 0-.506 1.266-4.81 2.532-5.316 1.265-.506 10.38-.506 10.38-.506s7.088-24.047 11.139-31.641c1.519-3.038 2.784-6.329 4.05-9.113-2.278 2.278-4.557 4.81-6.076 7.088-5.063 7.34-7.341 13.162-7.341 13.162s-3.798-27.59-11.14-37.463l9.114-5.822 5.317-5.062c.506.253 2.784 1.012 7.088 4.303 5.317 3.544 8.355 10.631 8.355 10.631s-.76-4.303-3.038-7.847c-2.026-3.037-8.608-7.847-10.38-9.112l1.519-1.52h.253l.253-.252 8.102-3.291.253-.506 1.519-6.075s8.354 4.81 14.43 7.087c5.823 2.278 8.608 4.05 12.405 4.557-2.025 5.568-5.57 11.39-12.658 14.934 1.772-.506 3.544-1.265 5.316-2.025 2.279-1.265 4.81-3.544 6.076-5.062 1.772 1.012 4.304 2.025 7.342 2.025 11.646.253 13.671-2.785 25.57-5.822 9.114-2.279 18.48-.253 25.063 6.075 2.785-.253 6.076-.506 7.089-1.266 2.278-1.519 4.557-8.1-.254-14.175-4.557-6.075-14.936-6.582-33.417-2.025-18.228 4.556-27.089-6.075-24.81-15.694C190.886.775 203.038-.743 216.203.27c12.91 1.265 25.822 6.834 25.822 6.834s1.52-.253 4.81-2.025c3.292-2.025 11.393 1.772 15.95 4.303 4.81 2.532 11.645.76 11.645.76s-8.354 8.86-17.468 8.353c-9.114-.506-9.873-2.531-16.203-7.847-6.329-5.063-22.531-8.607-38.227-6.075-15.697 2.531-8.608 17.972 4.05 17.466 12.659-.507 21.266-8.354 36.962-2.785 15.697 5.822 15.443 17.213 12.152 23.288-2.025 4.05-7.595 6.329-10.886 7.594v.253c5.823 11.391 4.05 25.82 5.823 33.16 1.772 7.341 7.342 14.429 7.342 14.429s1.012 2.784.253 4.81c-.76 2.024-1.772 2.784-3.038 3.29-.76.76-1.772 2.784-2.025 3.29zM141.519 15.457s4.557-3.797 5.316-4.05c.76-.253 16.203 3.291 21.013 5.063 1.013 2.784 7.089 10.631 11.646 13.922-6.33-.76-14.937-6.075-20.76-8.606v-3.291l-1.012-1.013h-13.418l-2.785-2.025zm-37.215 16.96l-.253 1.266 2.025 2.025 3.291 3.544 1.266.759 3.038.76-1.266-2.532 3.798-2.784 2.784 3.037 1.266 4.303-3.797 2.532-1.772-.253-.507-1.52h-.76l.254 3.545s.506 1.518 1.013 2.278c.506.76 2.784 5.315 2.784 5.315l4.304-3.037.253-3.29 14.178-8.86 8.86-8.354 8.861-3.543L155.95 19h-12.405l-3.797-3.544-19.494 2.532-2.025 4.05s-6.33 4.81-8.101 5.569c-1.773.759-5.823 4.81-5.823 4.81zm17.468-6.834l2.025-2.532 6.076-1.012-5.57 3.797-2.53-.253z\"\/><\/svg>\n<\/div><\/div>\n    [\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1604155773778{padding-top: 50px !important;background-color: #1b1d1f !important;}&#8221;][vc_column][vc_column_text] How does this solution work? [\/vc_column_text][vc_row_inner][vc_column_inner][vc_column_text] You fill in the required data The filled in, data is encrypted and automatically sent to more [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":19921,"parent":0,"menu_order":118,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"_links":{"self":[{"href":"https:\/\/www.pfser.com\/en\/wp-json\/wp\/v2\/pages\/19224"}],"collection":[{"href":"https:\/\/www.pfser.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.pfser.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.pfser.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.pfser.com\/en\/wp-json\/wp\/v2\/comments?post=19224"}],"version-history":[{"count":11,"href":"https:\/\/www.pfser.com\/en\/wp-json\/wp\/v2\/pages\/19224\/revisions"}],"predecessor-version":[{"id":22478,"href":"https:\/\/www.pfser.com\/en\/wp-json\/wp\/v2\/pages\/19224\/revisions\/22478"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.pfser.com\/en\/wp-json\/wp\/v2\/media\/19921"}],"wp:attachment":[{"href":"https:\/\/www.pfser.com\/en\/wp-json\/wp\/v2\/media?parent=19224"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}