Each of our service packages includes assistance with establishing an online business account with a European Union-licensed financial institution. Our team of experienced banking personnel have carefully examined a number of potential partners for their financial and management stability, breadth of service, and ease of online account access. Our recommended banking services provider is a fully licensed electronic money institution offering IBAN and SWIFT transfers, both inbound and outbound, and is a member of the European Central Banking system.
Once you have selected and paid for your service package, you will be given access to our secure Private Client site. You will be provided with a list of required due diligence/know-your-customer documents, along with a link where you can directly upload these documents directly to the financial institution.
The banking services provider will open a full-service online account for your business as well as a personal account for the business owner. Whether and how you use either account is completely within your discretion.
Please be advised that bank fees and charges, including for account establishment and maintenance, are assessed separately by the financial institution. These fees are not included in our service package fee. Further, bank fees and charges vary based on customer profile and perceived risk. For further information, please visit our Bank Account Fees Information Page.