A character reference addressed from another bank. The reference should state that the person has been known to the referee for a period and is considered trustworthy, respectable and suitable for operating a bank account.
Notarized passport copies.
Original telephone or utility bills evidencing residential address.
A description of a company's intended investment and/or trading activities including geographic spread.
An indication of what a company's first years turnover is to be
Personal visit is not required.
Offer is not available for high risk businesses (adult, pharmacy, forex.).
Please, follow the below 5 steps in order to proceed with your account opening process.
Make sure the data you provided is correct, reliable and valid. Try to be as specific as possible, this will guarantee a fast and flawless account opening process.
Please note: All fields marked with * are required.
After submitting this application, your account details will be sent to you within next 24 hours. We will assign to you one of our professional managers, who will contact you upon account registration, and will help you to get acquainted with our system.