15May 2019
May 15, 2019

Legal entity identifier – LEI code – EUR 500

The Legal Entity Identifier (LEI) is a global identifier of legal entities participating in financial transactions. It is based on ISO 17442. One legal entity can be assigned only one LEI code.
LEI number can be obtained not only by a company (including subsidiaries), but also by a […]

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3May 2019
May 3, 2019

Proof of address – identity confirmation for banks and payment service providers

If you intend to open a non-resident account either for yourself or for your company, you definitely need to know that absolutely all the banks nowadays require a proof of address.
Each foreign bank has different requirements regarding the proof of address.
Most foreign banks will need […]

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16Jan 2019
Jan 16, 2019

No name Union Pay EUR debit card ( Payment Service Provider in Philippines) – EUR 459

We finally have EUR no name (anonymous) cards on offer. Union Pay is issued by a payment service provider in Philippines.

Who needs anonymous no name card?

As you probably know, authorities are constantly monitoring how and where we spend our funds. Even for small purchases […]

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14Jan 2019
Jan 14, 2019

Non-resident corporate bank account in Serbia remotely – from 6,599 EUR

We offer you the opportunity to open a non-resident bank account in Serbia – remotely with а Power of Attorney or in person.
Non-resident banking is now facing many difficulties. Banks refuse to work with clients from third countries and choose to cooperate with representatives of local companies […]

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