Corporate Bank Account Opening Services

Bank account opening service from Nexus

We assist businesses in opening corporate bank accounts in Europe, the USA, and other global jurisdictions.

• Legal. We ensure fully legal procedures with minimal formalities.
• Fast. Our expertise reduces application processing times by up to 75%.
• Without a personal visit (in most cases). *
• Experience with more than 100 banks worldwide.

The primary challenge in opening a bank account is the rigorous client verification process required to prevent money laundering and other financial crimes. In practice, this manifests itself as a terrible bureaucracy: a whole folder of documents must be correctly filled in, translated and apostilled.

The situation is further complicated by the fact that residents of Ukraine and the CIS countries are considered high-risk customers by default in many jurisdictions. If this does not lead to denial of service, it is manifested by enhanced transaction monitoring and thorough reputational checks.

The nuances of the procedure depend on the beneficiary’s nationality, the type of company’s activity, and the policy of a particular bank. However, we guarantee that our representation will have a very favourable impact on the decision to provide banking services. Our strong relationships with bank managers help streamline the approval process and enhance your appeal to banks.

What is included in the “Current account in a foreign bank” service?

The task of our specialists is to simplify the procedure for you as much as possible, eliminate bureaucratic red tape and save you a huge amount of time. We will provide you with consulting and legal support at all stages:

1. Selecting the best jurisdiction based on your company’s goals, turnover, and account maintenance costs. We will evaluate the company’s goals, turnover, advise on the cost of account maintenance, balance limits, and take into account other important nuances.

2. We assist in gathering required documents, ensuring they are properly apostilled, translated, and notarized. We will help you to apostille, translate and notarise it.
You can find the standard requirements for opening a foreign account here. And in this article, you will find information on opening a European bank account for Ukrainians.

3.Preparation of supporting documentation. We will resolve the issue of missing papers and suggest which alternative documents will give you the best chance of passing a bank audit (description of the company’s planned activities, recommendations from partners, etc.)

You will receive the most comprehensive information on documentary legalisation and confirmation of income sources.

4. We represent you in dealings with the bank, ensuring all requirements are met efficiently.

Need to open a bank account in Europe, the USA, or other regions? Contact us for expert assistance.