A bank account is one of the most important elements of a legal entity. More and more organizations are exploring the possibility of opening accounts in foreign banks.

Opening a current account is the most important direction in the activities of UAB “Onero”, which requires certain knowledge and qualifications, and it will be difficult to understand them without the help of experts.

Our experienced specialists will help you choose the optimal jurisdiction, collect the necessary documents and get a positive decision from the banking organization in which you want to open an account.

Advantages of working with UAB “Onero”:

  • confidentiality;
  • low prices for the provision of services;
  • qualified informational support at all stages of opening an account.
At the moment, a new direction in the financial sphere is also actively developing. Opening accounts in payment systems.

The payment system is a modern alternative to a bank account.

An open account in the payment system allows you to: make international payments worldwide to make payments on the card to convert currency at a favorable rate to use an electronic wallet.

We offer account opening also in some payment systems.

Please note that the possibility of opening an account is only after prior approval of the legal entity and the company’s activities with the bank or the payment system, with all documents submitted to the company and a detailed business plan.

Please note that our party is not responsible for the client’s inability / unwillingness to provide documents or any information requested by the bank or the payment system, refusal or delayed deposit, as well as for unsuccessful / failed verification when a bank representative speaks with the client (beneficiary) on Skype - conference or through a special application.

Prices for opening bank accounts are in EUR

We can also offer opening a current account in payment systems.

In connection with the massive closure of bank accounts in the Baltics for non-residents and the growing difficulties of working with banks in other countries, some entrepreneurs look towards opening accounts in payment systems.

By payment systems, we mean non-banking institutions that have licenses to make payments in favor of their clients. Payment systems include companies

  • MaxiPay
  • Epayments,
  • Payoneer
  • Paysera,
  • Leupay and others.

These companies can open accounts both for individuals and legal entities. Consider separately each of their companies.

Paysera

Headquarters in Lithuania. Member of the SWIFT system. Assigns customers account numbers in IBAN format for EURO payments within the EU, through SEPA. Allows you to make various calculations in a variety of currencies. A feature of the company is the low cost of translations.

Possible transfers to (from) WebMoney. Paysera Visa cards, but sends them only in the EU. To open an account requires an interview via video conferencing. Russian language support. There is a mobile application. It does not open accounts for offshore companies and LPs in England, Wales and Northern Ireland, in which the PSC is not reflected.

MaxiPay

Located in the Czech Republic. Withdrawals from the account are possible on PayPal, Ukrainian and Russian cards, and by transfer to the account. MaxiPay does not assign individual Iban account numbers to customers. Replenishment of the account is possible by transfer to the account or via bitcoin.

Account verification is possible personally in the office in Prague, by crediting funds from a personal account, or sending certified documents to the company. Russian language support. There is a mobile application.

Payoneer

Headquarters - in the United States. The company provides first-class details for transfers in USD (only from the USA), EUR (only from European banks), and GBP (only from the UK).

The transfer from the account is possible only to the client's account in another bank. Payoneer issues cards in USD, EURO and GBP. Direct depositing is possible to Payoneer from Dailymotion, Amazon, iStockphoto, Elance, Google, 99designs, Welocalize, Fiverr, 123rf, DigitalRiver, QuantiumSolutions, uShip, Airbnb, GettyImages, and Upwork. Russian language support. There is a mobile application.

ePayments

Headquarters in the UK. Opens accounts in IBAN format for both individuals and legal, in US dollars, euros and Russian rubles. Accounts provide both full input payments and withdrawal.

ePayments has a built-in crypto-exchange (BTC, LTC, ETH). Works with WebMonay, Yandex.Money, QIWI. Possible withdrawal of funds to local cards in Russia, Ukraine and Belarus. ePayments launches cards. There is a mobile client.

Leypay

LEUPAY LTD is registered in the UK. Cooperates with the Bulgarian ICard. IBAN accounts are opened for individuals and legal entities. Accounts can be opened in the following currencies: USD, GBP, BGN, CHF, JPY, RON, HRK, CZK, PLN.

Accounts fully work both on entry and on exit. Cards are issued. When you open an account, a video chat is made in the LeyPay mobile app. Mobile application is.

EUROPAY S.R.O.

Head office in the Czech Republic. It has a SWIFT and IBAN code. Works with offshore companies. EUROPAY serves and relaxed business. Opens and merchant account for accepting credit cards. Releases cards. High fares.

Payment systems are not full-fledged banks. They do not open fully functional accounts for their clients. Their decisions are trade-offs. Payment systems are unlikely to be suitable for storing funds. On the other hand, they may turn out to be new and effective means of making payments for small and medium-sized companies engaged in Internet commerce or other business.

We will be able to offer also services for opening Certificate of Inccency.

CertificateofIncumbency is a document describing the structure and officials of a company, usually issued by the company's registration agent. Usually, the following information is entered into CertificateofIncumbency:

  • Company name
  • Registration date and number
  • Data of the director and shareholder, secretary or partners
  • Size and shares of authorized capital
  • Company status
  • Company address

The cost of Legal Opinion depends on the jurisdiction and activities for which it is issued:

  • Marshall Islands, Forex activities - 2400 euros.
  • Saint Vincent and the Grenadines, binary options - 900 euros.

But it is better to specify the price immediately before


Price Opening (days) Presence
Ameriabank 1170 10 Armenia no
LGT Bank (Austria) Ltd 1235 12 Austria without presence on request
KathreinPrivatbank 1235 12 Austria without presence on request
VorarlbergerLandesundHypothekenbank 1235 10 Austria without presence on request
EuramBank AG 1365 10 Austria without presence on request
WienerPrivatbank SE 1235 14 Austria without presence on request
BanqueCramer&Cie SA 1300 10 Austria without presence on request
ErsteBank AG 1235 10 Austria without presence on request
ValartisBank (Austria) AG 1430 10 Austria without presence on request
DeutscheBank (Austria) AG 1235 12 Austria without presence on request
RaiffeisenBankInternational AG 1625 18 Austria without presence on request
CreditSuisse (Austria) AG 1625 10 Austria without presence on request
MeinlBank AG 1625 7 Austria without presence on request
LiechtensteinischeLandesbank (Austria) AG 1625 14 Austria without presence on request
MoraBanc 1495 12 Andorra no
Andbank 1625 14 Andorra no
CreditAndorra SA 1495 7 Andorra no
BancaPrivadad’Andorra 1365 14 Andorra no
TriumBankandTrust 1495 7 AntiguaandBarbuda no
NorthInternationalBank 1495 8 AntiguaandBarbuda without presence on request
PKB PrivatbankLimited 1495 8 AntiguaandBarbuda no
GlobalBankofCommerce 1495 8 AntiguaandBarbuda no
EasternCaribbeanAmalgamatedBank 1495 8 AntiguaandBarbuda no
Bank of the Bahamas Limited 1560 8 Bahamas no
ChoiceBankLimited 1365 3 Belize no
BelizeBankInternational 1300 14 Belize no
HeritageInternationalBank 1300 8 Belize no
CayeInternationalBankLtd 1300 3 Belize no
AtlanticInternationalBankLimited 1495 7 Belize no
TBI Bank 1105 8 Bulgaria without presence on request
UniCreditBulbank 1235 5 Bulgaria without presence on request
VP Bank (BVI) Limited 1040 10 BVI no
VantuBank 1430 8 Vanuatu no
PACIFIC PRIVATE BANK 1430 8 Vanuatu no
TheCo-operativeBank 1625 10 UK without presence on request
BarclaysBank PLC 2210 12 UK without presence on request
StandardCharteredBank 1625 12 UK without presence on request
LloydsBankplc 1625 12 UK without presence on request
The Royal Bank of Scotland Plc 1365 10 UK without presence on request
CouttsInternational 1235 12 UK without presence on request
MetroBank PLC 1625 10 UK without presence on request
HSBC Bankplc 2210 14 UK without presence on request
Santander UK 1625 12 UK without presence on request
EFG PrivateBank 1495 12 UK without presence on request
FidorBank AG 1105 10 Germany without presence on request
DeutscheHandelsbank 1625 12 Germany without presence on request
net-m privatbank 1891 AG 1105 5 Germany without presence on request
WirecardBank AG 1040 5 Germany without presence on request
SOFORT Bank 910 7 Germany without presence on request
VarengoldBank AG 1235 10 Germany without presence on request
WingLungBank 2210 14 HongKong without presence on request
HSBC Bank (HK) PLC 1918 14 HongKong without presence on request
Standard Chartered Bank Hong Kong 1495 14 HongKong without presence on request
SaxoBank A/S 1495 3 Denmark without presence on request
Nordea Bank Danmark A/S 1365 14 Denmark without presence on request
State Bank of India (SBI) 1105 12 India without presence on request
CaledonianGlobalFinancialServices 975 5 CaymanIslands no
ALTAJIR BANK 1365 10 CaymanIslands no
EurobankCyprusLtd 1105 3 Cyprus no
BankofCyprusPlc 1235 3 Cyprus no
AlphaBankCyprusLtd 1235 3 Cyprus no
RCB BANK LTD 1235 7 Cyprus no
Promsvyazbank 1105 12 Cyprus no
PiraeusBankLtd 1365 3 Cyprus no
HellenicBank 1235 3 Cyprus no
PingAnBank 2275 12 China without presence on request
KoreaExchangeBank 1235 10 Korea without presence on request
SAI BANK 1495 14 Curacao no
IB INVESTICIJUBANKA 1040 5 Latvia no
AS DNB banka 1040 12 Latvia no
Swedbank (Latvia) AS 1040 7 Latvia no
AS NORVIK BANKA 1040 7 Latvia no
SEB banka 1040 10 Latvia no
BalticInternationalBank 1040 7 Latvia no
ABLV Bank AS — Aizkraukles Banka 1050 7 Latvia no
MeridianTradeBank 1050 10 Latvia no
BlueOrangeBank 1050 10 Latvia no
RietumuBanka AS 1170 5 Latvia no
NordeaBank AB 1240 10 Latvia no
Latvijaspastabanka — LPB 1170 10 Latvia no
PrivatBank AS 1050 7 Latvia no
AS Expobank 1050 10 Latvia no
JSC Citadelebanka 1050 12 Latvia no
Danske Bank (Latvia) A/S 1105 10 Latvia no
Swedbank (Lithuania) AB 1105 7 Lithuania without presence on request
Verwaltungs-und Privat-Bank AG (VP Bank) 1500 12 Liechtenstein no
LiechtensteinischeLandesbank AG 1625 14 Liechtenstein no
BenduraBank (Liechtenstein) AG 1625 14 Liechtenstein no
BankAlpinum AG 1625 10 Liechtenstein no
UNION BANK AG 1625 10 Liechtenstein no
BankFrick&Co. AG 1625 12 Liechtenstein no
NeueBank (Liechtenstein) AG 1625 12 Liechtenstein no
BanqueInternationale a Luxembourg SA (BIL) 1500 12 Luxembourg without presence on request
BanquedeLuxembourg 1500 9 Luxembourg without presence on request
ABC BankingCorporation 1050 3 Mauritius no
SparkasseBankMalta 1105 12 Malta no
Banifbank 1050 9 Malta no
BankofValletta 1105 10 Malta no
LombardBank 1105 12 Malta no
CompagnieMonegasquedeBanque 1365 5 Monaco without presence on request
Emirates NBD PJSC 2275 12 UAE without presence on request
EmiratesIslamicBank 1365 12 UAE without presence on request
DMS OffshoreInvestmentServices 1365 10 CaymanIslands no
CapitalSecurityBankLtd 1365 14 CookIslands no
BankZachodni WBK 1365 7 Poland without presence on request
mBank 1625 10 Poland without presence on request
PKO BankPolski 1625 10 Poland without presence on request
NovoBanco SA 1890 14 Portugal without presence on request
B2B BankLimited 1300 7 SaintVincent no
EuroPacificBankLtd 1300 9 SaintVincent no
LoyalBankLimited 1300 12 SaintVincent no
The Bank of Nevis International Limited 1300 14 SaintKittsandNevis no
Kitts-Nevis-Anguilla National Bank Limited 1365 10 SaintKittsandNevis no
HermesBank 1300 3 SaintLucia no
Oversea-Chinese Banking Corp Ltd 1400 10 Singapore without presence on request
BankofSingapore LTD 1400 15 Singapore without presence on request
RaiffeisenBankad.d. 1500 10 Slovenia without presence on request
TD Bank 1820 9 USA without presence on request
EuroPacificCapital 1300 21 USA without presence on request
UnitedBank 1325 3 USA without presence on request
AktifBank 1235 10 Turkey without presence on request
PrimorskaBankad.d. 1300 10 Croatia without presence on request
PPF Banka 2665 10 CzechRepublic without presence on request
CeskaSporitelna 2665 10 CzechRepublic without presence on request
CSOB 2665 10 CzechRepublic without presence on request
FioBanka 2665 10 CzechRepublic without presence on request
Bank Julius Baer & Co Ltd 1625 12 Switzerland without presence on request
Coutts&CoLtd 1625 7 Switzerland without presence on request
Union BancairePrivee, UBP SA 1625 12 Switzerland without presence on request
DukascopyBank SA 1430 10 Switzerland without presence on request
CIM Banque SA 1550 7 Switzerland no
UBS AG 1625 21 Switzerland without presence on request
CBH CompagnieBancaireHelvetique SA 1625 14 Switzerland without presence on request
Pictet&Cie 1625 9 Switzerland without presence on request
AP Anlage&Privatbank AG 1500 3 Switzerland without presence on request
BSI SA 1625 12 Switzerland without presence on request
LombardOdier&Cie 1625 7 Switzerland without presence on request
BNP Paribas (Suisse) SA 1625 3 Switzerland without presence on request
HSBC Private Bank (Suisse) SA 1625 12 Switzerland without presence on request
BanquePrivee Edmond de Rothschild SA 1625 17 Switzerland without presence on request
FalconPrivateBank AG 1365 9 Switzerland without presence on request
BanqueHeritage SA 1365 12 Switzerland without presence on request
CreditSuisse AG 1625 17 Switzerland without presence on request
BanqueGenevoise de Gestion SA 1365 12 Switzerland without presence on request
CreditAgricole (Suisse) SA 1625 17 Switzerland without presence on request
VP Bank (Schweiz) AG 1365 12 Switzerland without presence on request
BCGE - BanqueCantonale de Genève 1625 12 Switzerland without presence on request
SkandinaviskaEnskildaBanken AB (SEB) 1500 3 Sweden without presence on request
AS SEB Pank 1430 7 Estonia without presence on request
Versobank AS 1300 10 Estonia without presence on request
TallinnBusinessBank 1300 10 Estonia without presence on request
Danske Bank (Estonia) A/S 1365 12 Estonia without presence on request
Swedbank (Estonia) AS 1300 5 Estonia without presence on request

Leave a request to open an account