Opening an account is a difficult procedure that requires practical knowledge of all the nuances in the chosen jurisdiction. Therefore, even if you already own a registered company, it is strongly recommended to ask professionals for help. RLA SERVICES LTD not only can help you to open accounts for an existing company, but we can go all the way from registering a new company to opening accounts and subsequent support in servicing them together with you. Accounts in foreign banks greatly simplify foreign trade and provide a unique opportunity to pay for imports without currency conversion and currency control. Having an account abroad, you can easily conduct business around the world thanks to the developed correspondent relations. We will provide support on the use of the account, calculate all possible financial risks and ensure the transfer of capital between foreign jurisdictions.
Bank Accounts
We provide fast and reliable opening of accounts in the best banks and payment systems all over the world. In addition, we provide assistance with any banks and types of accounts even after their opening. We provide full support and consultations about account use, possible financial risks and settlement procedures.
| Name/Country | Description |
|---|---|
| Migom Bank Dominica |
All jurisdictions except sanctioned ones. Almost all legal businesses. The possibility of remote opening. |
| Eurasian Bank Kazakhstan |
All white jurisdictions. For traditional businesses. Obligatory obtaining of local BIN. Ability to open remotely. |
| OTP Hungary |
Local companies and EU countries. For traditional types of business. With a visit after the pre-arrival. |
| Raiffeisen / Unicredit Czech Republic |
Local companies and representative offices. For traditional businesses. With a visit after the pre-approval. |
| PKO / Pekao / MBank / ING / Millennium Poland |
Local businesses. For traditional businesses. With a visit after the pre-approval. |
| Coop Pank Estonia |
Only for local companies. Administrative accounts even under crypto. With attendance. |
| Novo Banco Portugal |
Most white jurisdictions. Almost all legal businesses. Remote opening capability. |
| Bank of Cyprus Cyprus |
Accounts for FL and European legal entities. Activities are considered on request. Remote opening from 10,000 euros. |
| Industrialbank Ukraine |
By prior arrangement. For traditional businesses. Obligatory receipt of local BIN. There is a possibility of opening without a visit. |
| Bordier Switzerland |
Companies from EU countries. Private bank. Individual conditions. |
| UBS Switzerland |
Companies from EU countries. For traditional types of business. With a visit after the pre-arrival. |
| CIM Banque Switzerland |
Most white jurisdictions. Companies with full substandards. Remote opening capability. |
Payment Institutions
International business owners can be helped by opening offshore accounts to facilitate international trade and legally optimize taxation. Our company is ready to offer banking solutions in a huge number of jurisdictions. Gibraltar, Costa Rica, Sri Lanka, Mauritius and many other options are available upon request.
| Name/Country | Description |
|---|---|
| DynaPay UK |
All white jurisdictions. Low-risk + medium-risk. Remote opening. Expedited review option. |
| WISE UK/Belgium |
All white jurisdictions. Low-risk + medium-risk. Remote opening. Ability to obtain payment cards. |
| Paystree UK |
All jurisdictions except sanctioned ones. Almost all legal businesses. Remote opening. Crypto friendly. |
| FAS Finance Czech Republic |
All white jurisdictions. Low-risk + medium-risk + high risk. Remote opening. |
| Mercurius Czech Republic |
All jurisdictions except sanctioned ones. Almost all legal businesses. The possibility of remote opening. |
| Revolut UK/Lithuania |
Only individuals and legal entities from EU and UK countries. Low-risk + medium-risk. Remote opening. |
| WireWallet Cyprus |
All jurisdictions except sanctioned ones. Almost all legal businesses. The possibility of remote opening. |
White Label and Nostro accounts solutions starting from 5 000 EUR. Final price may only be confirmed after a prior free consultation.