WE INTRODUCE OUR CLIENTS WITH OFFSHORE AND EUROPEAN COMPANIES

We introduce our clients with offshore and European companies to banks located in Denmark, Cyprus, Estonia, Hong Kong, Latvia, UK, Germany, Malta, UAE, Lithuania and Switzerland.

If the intention of the client is to open a new European company with European headquarters, it is possible to open the bank account in the same European country as the company itself.

Our bank account introduction is a professional service  to European or Offshore company owners as an approved bank intermediary. While we cannot guarantee the bank will open an account for every client, by using our professional expertise, we can significantly increase the success rate for account opening. We also can reduce potential application hold ups with incorrect or missing documents that the client may not have been aware of.

Factors we consider when recommending banks for account opening: client’s citizenship and country of residence, types of transactions involved (trading / manufacturing / real estate / investment), volume of payment transfers, investment requirements, confidentiality, soft currency requirements, as well as language issues when communicating with the bank.

1. BANK ACCOUNT FOR EUROPEAN/OFFSHORE COMPANY

If the intention of the client is to open a new European company with European headquarters, it is possible to open the bank account in the same European country.
With each company formation service we offer bank account set-up, which can be opened remotely with the assistance of Sanemto’s introduction service (Latvia, Cyprus, Estonia) or with the help of a power of attorney(Estonia, Poland, France, Austria, Netherlands, Ireland).
One must remember that a corporate bank account is one of the factors adding points for tax residence of the company

2. BANK ACCOUNT FOR OFFSHORE COMPANIES

  • NO MINIMUM DEPOSIT
  • NO RESTRICTIONS FOR OFFSHORE JURISDICTIONS
  • NO SPECIAL REQUIREMENTS TO THE OWNER AND DIRECTOR
  • BANK ACCOUNT IN 5 WORKING DAYS
  • EUR AND USD CURRENCIES
  • CRYPTOCURRENCY FRIENDLY ACCOUNTS
  • MERCHANT ACCOUNTS
For more information, please contact us at info@sanemto.biz

Please contact us for more information

Contact Details

Skype: Sanemto.biz

Email: info@sanemto.biz

AVOIDING LIMITS Ltd

Registration number: 11319630

Address: United Kingdom, EC1V2NX, 

LONDON, CITY ROAD, KEMP HOUSE 160