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”:
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
These companies can open accounts both for individuals and legal entities. Consider separately each of their companies.
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.
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.
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.
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.
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.
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:
The cost of Legal Opinion depends on the jurisdiction and activities for which it is issued:
But it is better to specify the price immediately before
Information on the list of banks and payment systems is informational in nature. The company is not a representative of these companies and does not advertise them.
| Price | Opening (days) | Presence | ||
| 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 |