Purchase Ready-Made Companies and Related Services
Classic Offshore Jurisdictions
From €950 to €4950 (with €4950 covering investments, forex, nominees and offshore companies, gambling, crypto, pharmaceuticals, etc.).
Accounts are opened with payment systems in Hong Kong and the United Kingdom.
Account Opening Timelines: 1 business day after receiving documents.
1) At Hungarian MKB Bank, estimated processing time is 4 weeks from the submission of all documents, cost €2300. Connection to Hungary is required (we provide this additional service for €400), with on-site opening; we assist the client with opening the account at the bank.
2) At Hungarian Sberbank, estimated processing time is 4 weeks from the submission of all documents, cost €2400 + €450 bank fee for case review. Connection to Hungary is required (we provide this additional service for €400), with on-site opening; we assist the client with opening the account at the bank.
2.1) Opening through the establishment of a branch of a non-resident company, cost €7900, processing time with branch creation is about 3 weeks. Opening without presence.
2.2) Opening without branch creation (no application for account management), processing time is about 30 business days, cost €4900. Opening at the bank without presence.
2.3) Opening without branch creation, processing time up to 2 weeks, cost up to €8000. Opening at the bank without presence.
3) At Luxembourg’s East-West United Bank, estimated processing time is 4 weeks from the submission of all documents, cost €2500, remote opening.
4) At Macedonian Silk Road Bank, estimated processing time is 2-4 weeks from the submission of all documents, cost €2800 (cost for UK LP/LLP and Ireland LP is €3200). Remote opening.
5) At Belarusian BSB Bank (BEL-SWISS-BANK), estimated processing time is 2-3 weeks from the submission of all documents, cost €2500 + €300 for notarized translation into Russian + €150 bank fee for case review. Includes the possibility of opening accounts for classic offshore jurisdictions (BVI, Belize, Seychelles, Panama, etc.), with on-site opening; we assist the client with opening the account at the bank.
6) At Belarusian BelVEB Bank, estimated processing time is 1-2 weeks from the submission of all documents, cost €2500 + €300 for notarized translation into Russian. Includes the possibility of opening accounts for classic offshore jurisdictions (BVI, Belize, Seychelles, Panama, etc.), with on-site opening; we assist the client with opening the account at the bank.
7) At Turkish Ziraat Bank, estimated processing time is 3-4 weeks from the submission of all documents, cost €2900 + €900 for notarized translation into Turkish. Includes the possibility of opening accounts for classic offshore jurisdictions (BVI, Belize, Seychelles, Panama, etc.), with on-site opening; we assist the client with opening the account at the bank.
8) At Turkish Albaraka, estimated processing time is 3-4 weeks from the submission of all documents, cost €2900 + €900 for notarized translation into Turkish. Includes the possibility of opening accounts for classic offshore jurisdictions (BVI, Belize, Seychelles, Panama, etc.), with on-site opening; we assist the client with opening the account at the bank.
9) At Turkish Turkiye Finans, estimated processing time is 3-4 weeks from the submission of all documents, cost €2900 + €900 for notarized translation into Turkish. Includes the possibility of opening accounts for classic offshore jurisdictions (BVI, Belize, Seychelles, Panama, etc.), with on-site opening; we assist the client with opening the account at the bank.
1) Payment system (PSP) licensed in the UK. Service cost for clients starting from €2500, with the possibility of opening accounts for classic offshore jurisdictions. Processing time is 7-10 business days from the submission of all documents to the payment institution, no on-site visit required.
2) Payment system (PSP) licensed in Lithuania. Service cost for clients starting from €2500, with the possibility of opening accounts for classic offshore jurisdictions. Processing time is 3-4 business days from the submission of all documents to the payment institution, no on-site visit required.
Investment-savings accounts with the possibility to conduct operational activities.
Please note that in some of the proposed banks, provided the minimum balance requirement is met, transactions related to the client’s operational business may be conducted.
1) At Swiss Corner Bank, estimated processing time is 3-4 weeks from the submission of all documents, cost €3000.
2) At Swiss Julius Baer (Geneva), estimated processing time is 6-10 weeks from the submission of all documents, cost €3000.
3) At Austrian LLB, estimated processing time is 3-4 weeks from the submission of all documents, cost €3000.
4) At Austrian LGT, estimated processing time is 3-4 weeks from the submission of all documents, cost €3000.
5) At Austrian EuramBank, estimated processing time is 3-4 weeks from the submission of all documents, cost €3000.
6) At Austrian Bank Winter, estimated processing time is 2-3 weeks from the submission of all documents, cost €4000.
7) At Liechtenstein LLB, estimated processing time is 3-4 weeks from the submission of all documents, cost €3000.
8) At Liechtenstein Bendura Bank, estimated processing time is 3-4 weeks from the submission of all documents, cost €3000.
If the offers suit you, please choose the bank and/or payment system.
For preliminary analysis on our side, please send:
1) scans of documents + scans of passports of the authorized person and the beneficiary;
2) description of the business activities you plan to conduct with the account;
3) monthly turnover.
Based on the document analysis, we will provide recommendations on which bank and/or payment system would be best for you to open an account with, i.e., approval from our side. Further services will be provided based on 100% prepayment.
Disclaimer Regarding Guarantee and Responsibility of the Client and the Contractor:
100% refund of the fee for account opening by the Contractor to the Client if the Contractor fails to complete the task of opening an account at the bank and/or payment system (PSP), or if the bank and/or payment system have changed their policy regarding account opening for resident or non-resident companies of the Client (including the Client’s company if the account opening process is not completed).
The timelines for account opening in the proposed banks and payment systems are approximate and for informational purposes.
If there is a refusal from the chosen bank and/or payment system, if the refusal is without explanation from the bank, the Contractor has the full right, and the Client agrees, to submit the Client’s company to other banks and/or payment systems. In this case, the initial payment made by the Client will be offset (additional payment will be required for bank fees and/or notarized translations, if any). In case of a repeated refusal from the bank and/or payment system, depending on the reason for refusal, the Contractor will either return or not return the payment to the Client.
The fee is non-refundable to the Client in the following cases: if the reason for refusal by the bank and/or payment system is that the Client’s company’s activities are not conducted in strict accordance with the law, the company is on the “blacklists” of persons suspected of or involved in money laundering, terrorism, or extremism, or has any connection with such persons or organizations.
The Client guarantees that the shareholders and directors of the company, as private individuals, are not on the aforementioned lists, are not involved with the aforementioned persons and organizations, and are not politically exposed persons, and are not wanted, under investigation, or facing trial.
The Client guarantees that all information provided to us about the company’s activities for the account approval process is accurate. The Client guarantees that they will provide any additional required documents in accordance with the bank/payment system’s requirements in a timely manner. If the Client unilaterally terminates the account opening process, the Contractor’s fee will also not be refunded.