Bank Account Non EU

Non-EU companies (but not Offshore) Hong Kong Limited goes under category not Offshore

More features

EU Account

  1. Fast issuing of a prepaid Card
    (next day for no-name card)
  2. Low ATM fees
    (1% for cash disbursements)
  3. Personalized or no-name Card
    attached to the account
  4. VISA and/or MasterCards
    for each person in the company
  5. Card processing direct available
    for your online shop
  6. Extended personal support
VISA Card
MasterCard

Account Non EU
= 1 250 €

Non-EU companies (but not Offshore) See list below
With MasterCard (€) and VISA Card ($)
* No physical presence +100 € = 1-2 weeks
** Express opening +200 € = same day opening

Abbreviations:
EU = European Union
UBO = Ultimate Beneficial Owner
IBAN = International Bank Account Number
SEPA = Single Euro Payments Area
POS = Point of Sale / Point of Service
ATM = Automated Teller Machine

Required documents

The following documents are required:

  1. Directors and owners (more than 20%): Copy of passport document with consumption calculations (telephone, gas, electricity, water, etc.) of the actual residential address.
  2. Certificate of Incorporation / M & A
  3. Annual report (for companies already trading)
  4. Copy bank statement of existing bank account
    (for companies already trading)

Documents require no external notification.

Account Activation & Payment

You don’t pay anything until your account has been approved.
After payment you have access immediately to your account and you can order VISA and/or MasterCard

List of Definition Offshore Companies

The below is a list of the countries
that are defined as “Offshore Companies”.

A
Andorra
Anguilla
Antigua and Barbuda
Aruba
B
Bahamas
Barbados
Belize
Bermuda
British Virgin Islands
C
Cayman Islands
Curaçao
D
Dominica
Dominican Republic
G
Gibraltar
Grenada
Guadeloupe
Guernsey
H
Haiti
I
Isle of man
J
Jersey
M
Maldives
Marshall Islands
Martinique
Mauritius
Montserrat
N
Nauru
Nevada
Niue
P
Palau
Panama
Puerto Rico
S
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Seychelles
Saint Maarten
T
Trinidad and Tobago
V
Vanuatu
U
United States Virgin Islands

If you have a Vision We will help you to turn it into reality

Bank Service

Opening Corporate Bank Account has become one of the biggest problems lately. To choose the right bank is one of the most important steps to the success of your business.

We help you to open account in many banks without personal visit and to open Corporate Account with minimum waiting and minimum paperwork.

EU Company

EU Companies with UBO
and dirctor(s) registered within EU.
MasterCard included...

EU Premium

EU Companies with none EU UBO
and/or director(s) With VISA card ($)
and MasterCard (€)

Non EU (HK Ltd)

Non EU companies (but not Offshore) With VISA card ($ ) and MasterCard (€ )

Offshore

Offshore Companies in all jurisdictions with VISA card ($) and MasterCard (€)

Private Account UK

Non EU residents can open account, for all bank operations with MasterCard

Online Account

Business- and Private Account
You apply online. VISA or MasterCard.
Member fee advance payment!

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Lytchett House 13 Freeland Park Wareham Road

Poole, Dorset BH16 6FH
UNITED KINGDOM

Phone: +442392160229