Opening of bank accounts
Following the establishment and subsequent operation of the company, it is in most cases essential to open a bank account for the company. Requirements of foreign banks differ in terms of internal regulations whilst are all subject to restrictions set forth AML legislation. Every bank has the right for refusal of opening a bank account. This however can be prevented by transparent communication with bankers and timely delivery of all necessary corporate documents, information and KYC.
Apeiron advisory s.r.o. offers arranging opening of a bank account for your company (either Czech or foreign) almost everywhere. We will do our best to achieve operable bank accounts as soon as possible, at the minimum costs and minimum documentation to deliver.
Successfully serves the following banks:
- Coutts & Co AG
- LGT Bank in Liechtenstein Ltd.
- Citibank Europe Plc.
- Barclays bank
- Poštová banka a.s. (Bratislava)
- Hellenic Bank
- Bank of Singapore
Please, do not hesitate to e-mail us at firstname.lastname@example.org for further information.