Transaction fee:
- Incoming SEPA wires €10 + 0.25% per transaction, incoming SWIFT wires €35 + 0.25% per transaction;
- Outgoing SEPA wires €15 + 0.35% per transaction, outgoing SWIFT wires €45 + 0.35% per transaction.
Monthly fee: €10
Verification: Online verification needed
Timeline: Timeline up to 30 working days from the day of conducting the online verification and receiving of application fee.
Required documents:
- 1. Certificate of Incorporation or equivalent
- 2. Articles of Association
- 3.Certificate of Directors or equivalent
- 4. Certificate of Shareholders or equivalent
- 5. Certificate of Incumbency or Good Standing (if applicable)
- 6. License (if applicable)
- 7. Bank account details (if any)
- 8. A clear passport copy (including signature page) and a proof of address such as utility bill or bank statement of ALL Director(s) of the Company
- 9. A clear passport copy (including signature page) and a proof of address such as utility bill or bank statement(not older than 3 months) of ALL the UBO and/or (whatever is applicable) shareholder of the Company
- 10. A clear passport copy (including signature page) and a proof of address such as utility bill or bank statement (not older than 3 months) of the authorized representative, if other than the Director(s) and Shareholder(s) of the Company
Contact us
If you have questions about opening a company or bank account in offshore, or you are interested in additional services – please fill out the form below and our managers will contact you shortly.
