Bank account opening

The company LARUS CORPORATE SERVICES provides services upon opening of the accounts in financial institutions on a world-wide basis for individuals and legal entities.


Each financial institution has its own procedure for opening of an account. This procedure includes the performance of an internal audit by the state control authorities and the department of prevention of illegal money turnover. Misunderstanding of requirements of these structures and methods of work often leads to failure, additional financial charges and time wasting.


The term of the account opening is about one week with the necessary documents which are requested by the bank.


Depending on the requirements of the bank, there is the possibility of opening an account without client's presence. In that case, it is necessary to provide all requested documents and power of attorney.


The list of documents that the banks require in most cases: 

  • Passport;
  • Statement from bank about availability of funds on the account of the beneficiary;
  • Resume of the beneficiary;
  • Documents for the company;
  • Power of attorney, Declaration of Trust;
  • Contracts with the partners;
  • Purpose of opening a foreign bank account;
  • Statement for the last 6 months from another account if a company is registered for more than 1 year.  


A list of banks recommended by a company LARUS CORPORATE SERVICES for account opening:


ANDORA

• Crèdit Andorra

ANTIGUA AND BARBUDA
• First Caribbean International Bank 
• Tolomeo Bank Limited 

BAHAMAS

• Equity Bank and Trust Bahamas Limited 

BELARUS
• BNB (BNB-Bank OJSC) 
• BTA Bank

BELIZE
• Caye Bank 
• Atlantic International Bank Ltd. 
• Belize Bank Limited 
• Belize Bank International 
• Heritage Bank Ltd. 

BULGARIA
• DSK Bank 

BRITISH VIRGIN ISLANDS
• Bank of Asia 

VANTUATU
• Pacific Private Bank 

VANUATU
• ANZ Vanuatu 

• BSP Vanuatu 


HUNGARY
• MKB TeleBANKár 
• OTP Bank 

HAWAII
• Bank of Hawaii 

GERMANY
• Varengold Investment Bank AG
• Wirecard Bank AG

GEORGIA
• JSC Terabank
• JSC Bank of Georgia

GUAM, USA
• Bank of Guam 

DOMINICA
• Paxum Bank 

KAZAKHSTAN
• Alfa Bank 

CYPRUS
• Bank of Cyprus Group 
• Hellenic Bank 
• RCB Bank Ltd 

KURASAO
• South American International Bank 
• United International Bank N.V. 

LICHTENSTEIN
• Union Bank AG
• Bank Alpinum
• Bank Frick 

LUXEMBOURG
• EFG Bank Luxembourg
• Banque de Luxembourg 

MAURITIUS
• Bank One

MACEDONIA
• Silk Road Bank
• Eurostandard Bank Makedonia

MALTA
• NBG Bank Malta Limited 

MARSHAL ISLANDS
• Bank of Marshall Islands 

POLAND
• Deutschebank 

REPUBLIC OF MAURITIUS
• ABC Banking Corporation 

SAINT LUCIA
• Bank Of Saint Lucia International (BOSLIL) 

SERBIA
• Eurobank AD  
• Banca Intesa AD

USA
• Silicon Valley Bank


CROATIA
• Privredna Banka Zagreb 
• Bank Erste & Steiermärkische Bank 

MONTENEGRO
• Hipotekarna Bank AD Podgorica 
• Prva banka Crne Gore AD 

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