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Home  ›  Activities  ›  Tax planning. Tax and taxation minimization. Double taxation avoidance and mitigation  ›  Advisory services on bank account opening abroad

Advisory services on bank account opening abroad

Any financial schemes, for sure, require the payments and mutual payment mechanism, which is bank account. Bank account is a tool, which is necessary for the company’s efficient operating. That is why the task: to open the bank account and provide the permanent and continuous functioning becomes an integral part of bigger business administration task, the certain commercial scheme creation or tax planning optimization.

The accounts in the international banks as well as in the Russian banks are divided into basic following categories: current accounts, investments accounts, deposit accounts and card accounts and so on.

So before opening a bank account you need to understand your expectations from the bank and what task you are going to solve by means of the account. Current account is the most popular and has the highest demand.

While planning the bank account opening and choosing the bank, please, pay attention to such criteria:  

  • Bank ratings and its reliability
  • The confidentiality of the information about clients in bank’s possession and control
  • Account opening and maintenance rates
  • Account management tools (Internet-bank, fax, phone)
  • The account opening terms and conditions
  • The minimum balance in the account
  • Where the bank and its brunches are situated

We advise you to open the accounts in the following banks:

 

Aizkraukles Bank

Latvia

Anglo Irish Bank

Austria

AP Anlage @ Privatbank AG

Switzerland

Bank of Cyprus

Cyprus

Barclays Bank

Brunch on Cyprus

CIB Bank (Central European International Bank Ltd.)

Hungary

Credit Suisse

Great Britain

Credit Suisse

Switzerland

Laiki Bank

Cyprus

Deutsche Bank

Austria

Dexia Banque Internationale а Luxembourg

Luxembourg

FBME

Cyprus

Fortis Bank

Luxembourg, Great Britain, Netherlands, Belgium, Switzerland

Hansa Bank

Estonia

Hellenic Bank

Cyprus

HSBC

Hong Kong

Hypo Investment Bank

Liechtenstein,
Liechtenstein + Austria

JP Morgan

USA

Kathrein & Co.

Austria

Kereskedelmi & Hitelbank Rt.

Hungary

Komercbanka Baltikums Bank

Latvia

Neue Bank

Liechtenstein

Nordea Bank

Denmark

Norvik Bank

Latvia

Parex Bank

Lithuania

Raiffeisen Zentralbank Österreich AG

Austria

Rietumu Bank

Latvia

Sampo Bank

Estonia

Snoras Bank

Lithuania

UBS A.G.

Switzerland, London

UKIO Bankas

Lithuania

Vontobel Private Banking

Austria

VTB Bank (Deutschland) AG Германия

Germany











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