Bank Accounts

Our firm assists clients with the opening of business and personal accounts with reputable banks and Electronic Money Institutions (EMIs) in a number of jurisdictions.

Accounts may be opened in major currencies, including euro, US dollar, Swiss franc and pound sterling, subject to the internal policies, compliance requirements and onboarding procedures of the relevant bank or EMI.

Depending on the institution, the available services may include online banking, e-banking facilities, cheque books, debit and/or credit cards, international transfers, multi-currency accounts and other payment services.

Please note that the opening of any account is always subject to the successful completion of the relevant KYC, due diligence and compliance checks by the selected bank or EMI.