The Offshore Pro Group offers you the ability to open a personal account in Croatia with a bank that offers the following benefits:
- Low minimum deposit
- Remote account opening – no need for you to visit the bank
- Multi currency accounts
- EU Deposit Guarantee Scheme
- Term deposits
- Investment and trading opportunities
- Secure online banking
Contact us via email firstname.lastname@example.org for totally professional advice about opening a private account with this bank in Croatia. It is highly recommended that you initially go through the steps on this page Free Professional Advice On Choosing A Foreign Or Offshore Bank Account.
The Jurisdiction Of Croatia
The Republic of Croatia, which is normally just known as Croatia, is a sovereign state that is located at the crossroads of South-eastern Europe, Central Europe and the Mediterranean. The country has a population of around 4.3 million people as is governed by a parliamentary system and it has been categorized as an emerging and developing country by the International Monetary Fund (IMF).
The economy of Croatia is dominated by the service sector and other major industries are agriculture and the industrial sector. The World Bank has classified Croatia as a high income country and the nation is socially and politically stable. Croatia became a member of the European Union (EU) in 2013. The national currency is the Kuna and this is pegged to the Euro.
There are two regulators of the financial system in Croatia and these are the Croatian National Bank and the Croatian Financial Services Supervisory Agency. The banking regulations are supervised by the Croatia National Bank and there are very prudent regulations in place. To promote financial stability in the country there are various levels of risk management.
Croatia has been on a mission to comply with international banking standards since the 1990’s and over the years it has achieved this. The banks have to comply with capital adequacy standards, liquidity ratios, asset restrictions, limits on large credit exposures, systems in place for risk management, regular reporting and disclosure and the Croatian National Bank has strong enforcement and surveillance powers.
These measures have been very successful and are still evolving. The regulator wants to ensure that Croatia is seen as a sound jurisdiction for international banking and it is ruthless in this pursuit. This makes Croatia a very good choice of jurisdiction for the protection, diversification and growth of your capital.
As a member of the European Union (EU), Croatia has now introduced the Deposit Guarantee Scheme. The aim of the scheme is to provide coverage for the protection of bank deposits that are made by investors. It is very unlikely that a Croatian bank would go into default with all of the regulations that are in place, but if it did happen and the bank was unable to meet its payable obligations, then the scheme will guarantee to cover up to 100,000 EUR in client deposits. You can find out more about the Deposit Guarantee Scheme from your professional international banking consultant at the Offshore Pro Group.
Your Private Account With This Croatian Bank
This bank was formed in 2001 and provides non residents of Croatia with international banking services. It has the classical tradition of the banking sector in Croatia and also a Swiss influence as the largest shareholder in the bank is a Swiss bank.
The employees of this bank are fluent in English, Italian, Russian and Croatian which covers a large range of international clients. The team at this bank are experienced and trained to be competent, motivated, friendly and to assist you with all of your banking needs as quickly as possible.
The bank is very stable and it adapts well to the changes of the home and international banking markets. It is fully focussed on the needs of every client that it serves. The mission of the bank is to provide the highest quality and the fastest banking services and create long term partnerships with all of their clients.
There is a wide range of attractive banking products on offer at this bank. You will also receive expert advice from our professional staff on investment strategies that will provide you with the returns that you are looking for. You will be able to arrange term deposits and also open brokerage accounts and a web trader account.
Croatian Bank Private Banking Services For The Protection And Growth Of Your Assets
You will be able to open a non resident private account remotely with this bank, so there is no need for you to travel to Croatia to meet with representatives of the bank. Immediately after you have opened your private account you will be able to use the many financial products that this bank will make available to you.
You can use your private account for day to day transactions or for the safekeeping of your assets. Multi currency accounts are available with Euros (EUR), US Dollars (USD), Russian Rouble (RUB), Swiss Franc (CHF), Japanese Yen (JPY), British Pounds Sterling (GBP), Croatian Kuna and many more major currencies.
Once you have your multi currency account you can do online bank transfers to anywhere in the world and you can receive payments in all currencies. You can easily convert currencies and arrange for permanent payment orders. With your multi currency account you will also be able to arrange term deposits.
To make a term deposit you will need to invest a minimum of 2,000 Euros (EUR) or 2,000 Swiss Francs or 2,000 US Dollars (USD). This will provide you with a safe return on your investment and has attractive rates of interest. There are terms offered from 1 month up to over 36 months. You can choose to have your interest payments made monthly into your multi currency account or agree a different arrangement with the bank.
The bank has licensed investment advisors who are very professional and an individual consultation can be arranged with them to discuss your investments. The advisors will want to discuss your personal financial goals as well as your appetite for risk. They will then recommend a financial instruments portfolio to you.
The bank can also offer portfolio management services and the financial advisors will again be involved to discuss your strategy. You may be looking to preserve your assets in the long term or be looking to increase the value of your assets.
The bank can provide you with a Cirrus Maestro debit card so that you can have access to your funds without having to visit the bank. The debit card has chip technology built in which is a guaranteed safeguard when the card is being used. This card will enable you to shop at over 5 million outlets in more than 120 countries and also withdraw cash at more than 820,000 ATM machines.
There will be a fee, secure online banking service provided with your personal account. Using this service you can check your balance and your transactions, transfer money straight away to anywhere in the world, set up permanent orders and save the templates and buy and sell foreign currencies.
The minimum deposit required for a private bank account in this Croatian Bank is just 500 Euros (EUR). There is also minimum maintenance (account balance) amount of 15 Euros (EUR) required at all times. This is a very low deposit requirement and you will find that other international banks will require a much larger deposit and minimum balance to be maintained.
The account and transaction fees that the bank charges are always subject to change, it is important that you check the current fees with your Offshore Pro Group international banking consultant. If you are interested in receiving the very best rates, you can state that you require beneficial international banking fees when you complete the international bank selection form.
Please Follow This Simple Procedure To Open A Private Account With This Bank In Croatia
In order to be successful in opening a non resident private account with this bank in Croatia it is essential that you follow this step by step process:
- Contact us via email email@example.com for totally professional advice about opening a personal account with this bank in Croatia. It is highly recommended that you initially go through the steps on this page Free Professional Advice On Choosing A Foreign Or Offshore Bank Account.
It is vital that you fully understand the risks of non resident banking in today’s climate and strongly consider opening a second foreign bank account.
- We will provide total professional assistance to you in opening a private account at this bank in Croatia, and for this you will need to pay a fee of 1999 EUR. You can pay by credit card, bank transfer, Money Gram, Western Union, Web Money or even Bitcoin.
- The bank will require all proposed account signatories to supply certified (notarized) documentaion in English (or translated into English) to open a private account. You will need to provide:
- A certified (notarized) color copy of the passport (the page that has the photograph and signature)
- An original utility bill (which is less than two months old) or a bank statement that provides proof of address.
- Croatian personal identification number (OIB). Bank can get this number for you on request, but you will need to sign and send by mail the original along with the usual copy of the identification document
Once you have submitted all of the required documents we will check them thoroughly and pass them on to the bank as quickly as possible. You will need to wait for up to 10 business days for your Croatia private non resident account to be opened at the bank.
To begin the process of opening a private account at this Croatia bank, please contact us by email firstname.lastname@example.org