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Understanding of Opening Bank Accounts Services
Opening bank accounts, whether online or in person, usually involves a standard set of services and requirements that both individuals and businesses must follow. Understanding our services will help simplify the process of opening bank accounts and we will provide you with trusted support every step of the way.
In today’s digital age, the usability of online banking is unrivaled. Legasset is the best choice for those who want to manage their finances easily and securely. With advanced online tools and international expertise, Legasset will provide you with support for seamless banking from the comfort of your home or office. Whether you want to open a personal or business account, Legasset customizes its services to your specific needs, providing trusted legal assistance that combines technological efficiency with comprehensive financial services.Schedule a consultation with our experts right now.
Benefits of Opening Bank Accounts
Opening bank accounts offers many benefits that are essential for better financial management and security. From securing your funds in insured accounts to facilitating global transactions, banking services allow you to conduct financial transactions for personal and business purposes. They also provide access to basic financial services and help build a favorable credit history, which is important for securing future financial opportunities.
Opening a bank account offers many benefits that can significantly improve the management of both personal and business finances. Among these, five key benefits stand out in particular:
- Transaction Management: Business bank accounts provide streamlined management of daily transactions. They provide a detailed accounting of all financial movements, helping to keep track of your accounting and financial transactions, which is essential for maintaining organized filings and preparing for audits.
- Access to Credit Facilities: Businesses often need access to credit to manage cash flow and finance business expansion. Having a business bank account can make it easier to access credit products such as business loans, lines of credit and overdrafts that are necessary for capital management.
- Merchant Services: Business accounts usually offer merchant services, including payment processing solutions that allow businesses to accept credit and debit card payments. This is critical to expanding sales opportunities, especially in today's credit card-preferred digital economy.
- Cash Management Services: Many banks offer specialized cash management services to business account holders, such as wire transfers, payroll services and automated payments. These services help optimize cash flow and ensure that financial obligations are met on time.
- Credibility: Working with a business bank account enhances a company's professionalism and credibility. It separates personal finances from business operations, which is beneficial not only for financial cleanliness, but also in the eyes of customers, suppliers and potential investors.
What Documents Are Needed?
Steps to open bank accounts
Available Bank Account Opening Offers
Please refer to the information below for solution fees, timeframes, and account particulars. Please note that our Segregated, Client Funds and Safeguarding accounts are not listed here, please inquire individually. We can also provide high-risk solutions for Vanuatu and SVG brokers upon request – inquire individually.
Each case is processed differently, thus pricing can vary both ways depending on personal or business nature of account opened. Favourable terms apply to those opening accounts in bulk (2+ bank accounts).
Sample fees – final fees are subject to the banking partner’s final review.
AVAILABLE JURISDICTIONS
MALTA
MALTESE RESIDENT COMPANY
DIRECT SEPA AND SWIFT
SEPA Inward transfer: free of charge
SEPA Outward transfer: 4 EUR
Target 2 Inward transfer: 0.1% (min 10 EUR, max 150 EUR)
Target 2 Outward transfer: 10 EUR
SWIFT Inward transfer: 0.1% (min 10 EUR, max 150 EUR)
SWIFT Outward transfer: 0.25% (min 10 EUR, max 60 EUR)
- Opening Time: 10-14 days
- Cost: 6500 EUR
CYSEC LICENSE BROKER
DIRECT SEPA AND SWIFT
SEPA incoming:
- Up to 10,000 = €1
- 10,000.01 to 500,000 = € 4
- 500,000.01 to 1 Mil = € 100
- Over 1 Mil = 0.05%
SEPA outgoing:
- Up to 1,000 = € 1
- 1,000.01 to 500,000 = € 4
- 500,000.01 to 1 Mil = € 100
- Over 1 Mil = 0.05%SWIFT
in/out:
- 0.15% ( € 25 Min, Max € 5,000)
- Opening Time: 7-12 days
- Cost: 5100 EUR
CANADA
MID AND HIGH RISK COMPANIES, CRYPTO FRIENDLY
SWIFT & SEPA multi-currency account
- Supports high risk (B2B&B2C)
- Interactive interface with online banking
- SEPA outgoing payment fee 15
- SEPA incoming payment fee 0.3% min 10 EUR
- SWIFT incoming payment fee 0.35% min 10 EUR
- WIFT outgoing payment fee 15% min 10 EUI
- Monthly fee 250 EUR
- Express account opening: + 2500 (5 working days)
- Opening Time: 9-10 days
- Cost: 4500 EUR
CYPRUS
CYPRUS RESIDENT COMPANY
Inward transfers in EUR, GBP, SEK, DKK, CHF, NOK, BGN, RON, USD
SEPA EUR (<2000 EUR) – FREE
SEPA EUR (2001 - 5000 EUR) – 2 EUR
SEPA EUR (5001 - 50 000 EUR) – 10 EUR
SEPA EUR (>50 001 EUR) – 30 EUR
SWIFT other currency (<2000 EUR)
SWIFT other currency (2001–5000 EUR) – 10 EUR
SWIFT other currency (5001–50 000 EUR) – 15 EUR
SWIFT other currency (>50 001 EUR) – 30 EUR
Outward transfers in EUR:
(<50 000 EUR) 0.15% min 6 EUR, max 12 EUR
(>50 001 EUR) 0.2% min 100 EUR, max 500 EUR
Outward transfers (other currency):
0.2% min 6 EUR, max 500 EUR
Physical visit is required, business has to have local presence in Cyprus
- Opening Time: 8-10 days
- Cost: 6750 EUR
HIGH RISK + CRYPTO
DIRECT SWIFT and SEPA Account
Mlulticurrency account: EUR
USD, GBP...
Minimum transaction is 20 EUR.
Cost of transfer is 0,07% + 1% if the transfer is in foreign currency (other than EUR)
Can take high risk: e.g CRYPTO
- Opening Time: 5-9 days
- Cost: 5000 EUR
LATVIA
EU MID RISK
Incoming payments:
Credit of incoming payment to the Client's Bank account FREE
Outgoing payments:
EUR Payments – 20 EUR OUR; 15 EUR SHA
USD Payments – 80 EUR OUR; 50 EUR SHA
PLN Payments – 40 EUR OUR; 35 EUR SHA
Other Currencies Payments – 50 EUR OUR; 40 EUR SHA
- Opening Time: 9-11 days
- Cost: 6000 EUR
EU MID RISK
SEPA Transfers in EUR: 2 EUR
SWIFT transfers EUR: 25 EUR (SHA) if under 50k volume;
70 EUR if over 50k volume
SWIFT transfer USD: 25 EUR (SHA); if urgent transfer needed price will be 60 EUR
SWIFT transfers in other currencies: 45 EUR (SHA)
- Opening Time: 8-10 days
- Cost: 6500 EUR
SWITZERLAND
EU MID RISK BUSINESS
Direct Swift and SEPA accounts
Minimum deposit 10 000 EUR
Incoming payments will depend on the amount:
from 0 to 2000 CHF – 15 CHF;
2000–5 000 – 30 CHF;
from 5 000 to 20 000 – 50 CHF;
from 20 000 to 50 000 – 100 CHF;
from 50 000 to 100 000 – 150 CHF;
from 100 000 to 200 000 – 250 CHF
Outgoing payments (transfer outside of EU and Switzerland, internet banking) will depend on the amount:
0 to 2000 CHF – 25 CHF;
2 000–5 000 – 25 CHF;
from 5 000 to 20 000 – 45 CHF:
from 20 000 to 50 000 – 105 CHF;
from 50 000 to 100 000 – 175 CHF;
from 100 000 to 200 000 – 315 CHF;
from 200 000 to 500 000 – 385 CHF;
from 500 000 to 1 000 000 – 455 CHF;
from 1 000 000 to 1 500 000 – 525 CHF;
1 500 000 - 0.045%
- Opening Time: 6-10 days
- Cost: 6800 EUR
CAN BE OFFSHORE, BUT DEPOSIT REQUIRED
Prestigious Swiss bank
Direct Swift and SEPA Account maintenance:
CHF 80 – 150
Incoming transaction fees:
SEPA free, Switzerland free, other directions – 5 CHF
Outgoing transaction fees:
SEPA free, Switzerland free, other destinations – 5 CHF
Remote application + high risk accepted with deposit of up to 2 000 000 EUR
- Opening Time: 10-20 days
- Cost: 7000 EUR
CRYPTO COMPANIES (SWISS + ESTONIA)
Access to: SWIFT, SEPA, SIC, eur SIC
Incoming payments: FREE
Outgoing payments: 10–50 CHF (dependent on transaction volume)
Currencies – CHF, EUR, USD, SGD
Accepts deposits and withdrawals in BTC, ETH, BCH, XTZ, LTC and XRP
Commission for Digital Asset:
Incoming: FREE
Outgoing: 0.05%-0.2%
CRYPTO company account
- Opening Time: 14-20 days
- Cost: 6800 EUR
COMPANIES WITH CRYPTO INTEGRATED TO THEIR BUSINESS MODEL
Swiss private bank
Multicurrency bank account opening (EUR, USD, CHF...) + Crypto wallet
Wallets: 0,2% of assets under
management
Incoming payments 0.05%
Outgoing payments FREE
- Opening Time: 10-15 days
- Cost: 7000 EUR
LITHUANIA
OFFHSORE + EU HIGH RISK NOT GAMBLING (NO C2B)
Direct SWIFT and SEPA account
Merchant account capability
Incoming transaction fees:
SWIFT in 0.25% SEPA in 5 EUR
Outgoing transaction fees:
SWIFT out 0.25% + SWIFT fees (EUR 20-30)
SEPA 0.25% out (+ 25 EUR)
- Opening Time: 10-12 days
- Cost: 4900 EUR
EU BUSINESSES HIGH RISK
Prestigious Lithuanian bank
Direct Swift and SEPA
Incoming transactions SEPA 0.6 EUR
International transfer 0,1% (min. 5 EUR, max. 15 EUR)
Outgoing transactions SEPA 1 EUR,
SWIFT 20 EUR
- Opening Time: 14-16 days
- Cost: 6400 EUR
OFFHSORE + EU HIGH RISK
Prestigious Lithuanian ban
Dedicated SWIFT Account
SEPA (in) FREE
SEPA (out) 2 EUR
Target 2 (incoming) 20 EUR
Target 2 (outgoing) 8 EUR
SWIFT (in) 30 EUR SWIFT (out) 40 EUR
Bank accepts high risk clients and can offer Direct SWIFT
- Opening Time: 10-12 days
- Cost: 6500 EUR
GAMING EU + OFFSHORE
BEST C2B Account option
All clients receive EURO dedicated IBAN
Incoming transactions
SEPA 0.15%
SWIFT 0.5%
Outgoing transactions
SEPA 0.15%
SWIFT 0.5%
Account maintenance
50 EUR - 200 EUR
- Opening Time: 7-9 days
- Cost: 5300 EUR
OFFSHORE + EU HIGH RISK
FOR SUPER HIGH RISK Businesses
SEPA (in): 0.2%, min 5 EUR
SWIFT (in): 0.2% + 10 EUR
SEPA (out): 0.2%, min 5 EUR
SWIFT: 1.7% + 30 EUR
- Opening Time: 7-10 days
- Cost: 5300 EUR
OFFSHORE + EU HIGH RISK
Monthly maintenance 25 EUR
Incoming payments:
SEPA (EUR from EEA countries)
0.15% (Min 10 EUR, Max 50 EUR)
International 0.25% (Min 25 EUR, Max 120 EUR)
Outgoing payments:
SEPA (EUR to EEA countries) 10 EUR
International 0.25% (Min 25 EUR, Max 80 EUR)
Card order 100 EUR
Card maintenance 15 EUR
- Opening Time: 7-12 days
- Cost: 5000 EUR
UK
MID RISK COMPANIES
SEPA, SWIFT multi currency
Card Issuance
Available in 37 currencies: AUD;
AMD; AUD; BGN; BHD; BYN; CAD; CHF; CNY; CZK; DKK; EUR; GBP; HKD; HRK; HUF; ILS; INR;
JMD; JPY; KES; KWD; KZT; MXN; NOK; NZD; OMR; QAR; PLN; RON; SAR; SEK; RM; SGD; THB; TRY; ZAR; USD
Incoming SEPA FREE
Outgoing SEPA from 5 EUR
EU transactions to the rest countries not in the EEA from 20 EUR SHA; from 35 EUR OUR
Transactions in GBP, PLN, NOK, SEK, DKK, BGN, RON, CZK, HUF from 5 EUR
- Opening Time: 7-12 days
- Cost: 5400 EUR
UK RESIDENT DIRECTOR
Direct SWIFT and SEPA
Incoming funds
FREE to receive EUR into
EUR dedicated account
FREE
to receive GBP into GBP
dedicated account
Outgoing funds
UK faster payments FREE
CHAPS 20 EUR
SWIFT 0.4% + local fee (approx. 1 EUR) + 5.5 EUR SWIFT FEE
SEPA 0.4% + local fee (approx. 1 EUR)
- Opening Time: 5-7 days
- Cost: 5000 EUR
EU + OFFSHORE MID/HIGH RISK
Multicurrency EUR, USD
Incoming funds: FREE
SEPA (out) 0.35 EUR
SWIFT (out) 75 EUR
+ card issuance High risk
- Opening Time: 4-6 days
- Cost: 5200 EUR
UK
EU + OFFSHORE MID RISK
Multicurrency IBAN that can support 15+ currencies
Account maintenance 70 EUR
Incoming SEPA 0.1% min 2 EUR
Incoming SWIFT 0.1% min 2 EUR
Incoming Faster Payments 0.1%
min 2 GBP
Incoming CHAPS 0.1% min 20 EUR
Outgoing SEPA 0.25% min 2 EUR
Outgoing SWIFT:
0-5000 – 25 EUR
5000-20000 – 35 EUR
20000-50000 – 50 EUR
50000-100000 – 70 EUR
100000+ – 120 EUR
Outgoing Faster payments GBP 0.25% min 2 GBP
Outgoing CHAPS 0.25% min 20 EUR
- Opening Time: 5-7 days
- Cost: 4700 EUR
OFFSHORE COMPANIES + EU COMPANIES (no Crypto)
Top tier correspondent banks, such as Barclays, Lloyds and others
- transaction fees are flexible
- API integration
- 30+ currencies
- FX exchange
- mass payments
Incoming fee: 0.2-0.3%
Outgoing fees:
(SWIFT) - £20-30
UK GBP (FPS) - £0.5-3
EURO (SEPA) - £2-5
FX G3 - 0.06% to 1%
FX G10 - 0.12% to 1.25%
Monthly account maintenance 100-200 EUR
- Opening Time: 7-10 days
- Cost: 6000 EUR
EU HIGH RISK + OFFSHORE MID RISK
Top tier correspondent banks, such as Barclays, Lloyds and others
- transaction fees are flexible
- API integration
- 30+ currencies
- FX exchange
- mass payments
***Sample fees
Incoming funds 0.8-1.5%
SEPA outgoing £10-15
SWIFT outgoing £30-40
UK GBP
- Opening Time: 7-12 days
- Cost: 6000 EUR
LUXEMBOURG
EU MID RISK
Multi Currency bank account opening (EUR, USD, GBP, ...)
Provides seamless API integration, as well as POBO and COBO capabilities for financial institutions and banks
**Sample fees - final fees are subject to the banking partner's final review
SEPA incoming FREE
SEPA 5 EUR under 10,000 EUR payment value, 15 EUR for payments over 10,000 EUR
SWIFT incoming 20 EUR
SWIFT 0.15% maximum 250
EUR
- Opening Time: 3 weeks
- Cost: 6900 EUR
SLOVAKIA
EU + OFFSHORE HIGH RISK
Multicurrency account: EUR, GBP USD, CHF, CAD
SEPA EUR incoming: 0.2 EUR
SWIFT incoming: 0.2-0.3 EUR depending on the currency
SEPA outgoing: 1.5 EUR
SWIFT outgoing: 30-40 EUR depending on the currency
- Opening Time: 6-8 days
- Cost: 4900 EUR
IRELAND
EU MID RISK
Multicurrency EUR and GBP
Incoming wire transfer: 0.49 GBP
Outgoing wire transfer: 0.49 GBP
Monthly fee: FREE
DEBIT card issuance
- Opening Time: 3-4 days
- Cost: 5100 EUR
SPAIN
EU MID RISK
Account opening via Santander, BBVA, La Caixa Bank
Currencies: EUR, USD, ...
SEPA in 5-15 EUR
SEPA out 0.2%
SWIFT in 0.25%
SWIFT out 0.2%
Can open for international companies
- Opening Time: 10-14 days
- Cost: 6000 EUR
LIECHTENSTEIN
CRYPTO EU + MID RISK EU AND OFFSHORE
Direct SWIFT and SEPA accounts
Multi-currency account (CHF, USD, EUR, ...)
Incoming payments: FREE
Outgoing payments::
5 CHF if transfer volume below 5000 CHF
10 CHF if transfer volume above 5001 CHF
USD SWIFT: 0.2%
EUR SWIFT 0.1%
Accepts crypto companies with turnover greater than 4 500 000 EUR yearly
- Opening Time: 2 weeks
- Cost: 6500 EUR
EU MID RISK + SOFTWARE AND FINANCIAL COMPANIES ARE NOT ALLOWED
Direct SWIFT and SEPA
Multi-currency account (EUR,
USD, GBP, CHF, ...)
Incoming payments are free
Outgoing payments:
up to 100 000 - 50 EUR
100,000-350,000 - 100 EUR
up to 1 million - 500 EUR
up to 5 million - 750 EUR
from 5 million - 1000 EUR
Can accommodate medium risk businesses with deposit of 500 000 EUR
- Opening Time: 5-12 days
- Cost: 7000 EUR
BULGARIA
EU MID RISK
TOP 10 Global bank
Options include:
- Citibank
- Raiffeisen bank
- Unicredit bank
Swift 0.15% - 0.3% (depending on volume and client risk level)
SEPA 5-15 EUR (depending on volume and
client risk level)
- Opening Time: 9-10 days
- Cost: 5700 EUR
EU MID RISK
Direct SWIFT and SEPA accounts
7 Different Currencies (including USD)
FREE Incoming SEPA & SWIFT
SEPA OUT 1 EUR SWIFT
OUT 10-15 EUR
FREE monthly usage
- Opening Time: 3-6 days
- Cost: 5000 EUR
ARMENIA
OFFSHORE/EU COMPANY HIGH RISK
TOP 10 Armenian bank
Low cost SWIFT availability + NON CRS jurisdiction
Offshore companies can be onboarded
High risk companies accepted
- Opening Time: 1-2 weeks
- Cost: 5100 EUR
BVI
LICENSED INTERNATIONAL COMPANIES
Account opening via Santander, BBVA, La Caixa Bank
Monthly account opening fee varies case by
case 100-500$
Incoming and outgoing SWIFT min 60$:
Incoming transfers are charged at a flat rate min 60$
Outgoing transfers are charged as a % min 60$
Can take offshore companies
- Opening Time: 9-15 days
- Cost: 5500 EUR
PUERTO RICO
NOT FOREX (CAN DO CRYPTO OR ASSET MANAGEMENT)
Direct Swift through New York Metropolitan bank
Incoming ACH wire: FREE
Incoming Domestic SWIFT: 20$
Incoming International SWIFT: 25$
Outgoing ACH wire: 3$
Outgoing Domestic SWIFT: 35$
Outgoing International SWIFT: 60$
- Opening Time: 10-12 days
- Cost: 6800 EUR
EU + OFFSHORE MID RISK
Direct Swift
Currencies: USD, EUR, CAD, GBP, CHF, JPY and PLN
Transfer size: 0-15000$
Incoming transfer cost: 30$
Outgoing transfer cost: 50$
Transfer size: 15000-60000$
Incoming transfer cost: 55$
Outgoing transfer cost: 75$
Transfer size: 60000$+
Incoming transfer cost: 130$
Outgoing transfer cost: 150$
- Opening Time: 7-10 days
- Cost: 6500 EUR
ALMOST ALL COMPANIES (EXCEPT VANUATU AND SVG)
Initial deposit minimum 10000$
International SWIFT: 50$
Minimum balance: 2500$, otherwise 50$ monthly fee
Return wire: 25$
API usage and integration: FREE
Monthly maintenance: FREE
- Opening Time: 4-7 days
- Cost: 5500 EUR
DOMINICA
LICENSED BUSINESS NOT EXTRA HIGH RISK
SWIFT AND SEPA ACCOUNT
Multi-currency accounts:
1. Payout via Wire, EFT, P2P, Fund any Visa/MC/UnionPay
2. Mass Transfer Payments via CSV/XML file upload, or via API
3. Versatile API, with IPN capability
SEPA, SWIFT, ACH transfers
Debit Card issuance
Monthly maintenance FREE
Incoming SEPA: $8.95
Incoming SWIFT: 0.05% (min $25)
Incoming USD, ACH: $5
Outgoing EUR/USD: 0.05% (min $50)
Outgoing other currency: 0.05% (min $50)
Outgoing ACH: $5
Funds transfer to any VISA/MasterCard, UnionPay Card: $5 + 2.95%
- Opening Time: 1 week
- Cost: 5200 EUR
ALL COMPANIES (EXCEPT VANUATU AND SVG)
SWIFT and SEPA account opening
It is possible to open a multi-currency account (including HKD, CNY, USD, GBP,
AUD, EUR, ...)
Incoming funds 0.5% (maximum 500 EUR) (SEPA + SWIFT)
SWIFT outgoing: 0.75% (maximum 900 EUR)
SEPA outgoing 0.5% (min 10 EUR, maximum 500 EUR)
Take all high risk that have a license
- Opening Time: 5-7 days
- Cost: 5200 EUR
ALL COMPANIES ARE ACCEPTED
SEPA, SWIFT capabilities
EUR, USD, GBP + other currencies are possible on demand crypto exchange
Incoming SEPA/SWIFT: 1.5%
Outgoing SEPA: 1.25% (min 6 EUR)
Outgoing SWIFT: 2% (min 40 EUR)
- Opening Time: 5-6 days
- Cost: 5300 EUR
BAHAMAS
EU AND OFFSHORE COMPANIES (CRYPTO FRIENDLY)
Initial deposit minimum 300 000$
Multicurrency account: EUR, USD, GBP, CHF
Also offers dedicated relationship manager, trading account, and
private banking program for
customers
- Opening Time: 9-13 days for mid risk
- Cost: 6000 EUR
ISLE OF MAN
E-GAMING AND HIGH RISK ACCEPTED
SWIFT AND SEPA ACCOUNT
Multicurrency account 20+ currencies (GBP, HKD, EUR, USD, ...)
BACS: 0.5 GBP
FASTER PAYMENTS: 2 GBP
CHAPS: 25 GBP
SWIFT: 25 GBP
- Opening Time: 2-3 days for mid risk
- Cost: 7000 EUR
SAINT LUCIA
MID RISK OFFSHORE
Custom flexible banking solution - inquire individually
Minimum account balance - 5 000 USD
- Opening Time: 5-7 days for mid risk
- Cost: 4900 EUR
MAURITIUS
EU AND OFFSHORE COMPANIES
Multicurrency account (EUR, USD, GBP, CHF, etc..)
Minimum account balance: 5000 GBP
Incoming SWIFT: FREE
Outgoing SWIFT: 60$
Debit card issuance: FREE
- Opening Time: 3-4 days
- Cost: 5200 EUR
USA
LIBERAL (CRYPTO, FOREX)
ACH transfer: 5-10$
Domestic SWIFT: 40$
International SWIFT: 70$
Monthly minimum commitment 1000$
- Opening Time: 8-12 days
- Cost: 6900 EUR
LIBERAL (CRYPTO, FOREX)
CRYPTO friendly US bank
US Corporate account
opening:
- USD dedicated account
- Online and mobile banking
- SWIFT, ACH payments
Minimum deposit opening: $100
Monthly account maintenance: $15 (can be avoided if minimum daily average balance is maintained at $15,000)
ACH incoming transactions: FREE
ACH outgoing transactions: $15
SWIFT incoming transactions: $25
SWIFT outgoing transactions: $30
- Opening Time: 12-18 days
- Cost: 7000 EUR
NEVIS
LIBERAL (CRYPTO, FOREX)
Solutions offered:
- Personal Banking
- Business Banking
- Trust and Escrow Accounts
- Asset Management
- Investment Advisory
- Fund Custodian Services
- Family Office Wealth Planning
- Investment Banking & Brokerage
SWIFT wire transfers in multiple currencies, including third party wires: USD, GBP, EUR, CAD, CHF, AED, JPY, AUD, SGD, HKD
- Opening Time: 6-7 days
- Cost: 5500 EUR
EU AND OFSSHORE COMPANES
Multicurrency SWIFT: USD, EUR
Minimum balance: NO
Account maintenance fee: FREE
Minimum deposit: 100 000 USD
SWIFT (in): 25 USD
SWIFT (out): 70 USD
- Opening Time: 8-9 days
- Cost: 6500 EUR
CZECH REPUBLIC
EU MID RISK
- Direct SEPA
- Direct SWIFT
Currencies: EUR, GBP, SGD, ILS, CAD, AUD, HKD, CZK, CHF, DKK, etc.
Easy transfers of the most popular crypto currencies: Bitcoin, Bitcoin Cash, Litecoin, Ethereum and Ripple
Instant exchange crypto to fiat and fiat to crypto
Free Crypto API integration
Prepaid cards for residents of EEA, Turkey or Israel (for company’s UBOs, directors, employees, clients)
White Label Solution for issuing SEPA IBANs for merchant’s corporate clients + free API
Integration on merchant’s platform (available only for FCA/EMI licensed companies)
- Opening Time: 2 weeks
- Cost: 5200 EUR
BELIZE
MID RISK OFFSHORE (NO CRYPTO)
Available currencies: USD, EUR, CHF, CAD, GBP
Outgoing transfer: 100 USD
Incoming wire transfers: 10 USD
- Opening Time: 7-8 days
- Cost: 5700 EUR
EU AND OFFSHORE HIGH RISK
Incoming funds: 10 USD
Payment within the USA: 60 USD
International SWIFT: 75 USD
- Opening Time: 10-12 days
- Cost: 5000 EUR
ST. VINCENT AND
THE GRENADINES
EU AND OFFSHORE HIGH RISK ACCEPTED
Multicurrency account: USD, EUR, GBP, CHF, CAD, S$
SWIFT al currencies (in): 25 USD
SWIFT USD (out): 50-75 USD
SWIFT other currency (out): 60-80 USD
- Opening Time: 10-12 days
- Cost: 5500 EUR
