Banks
A bank account is a financial account maintained by an accredited institution for a customer. A bank account can be a deposit account or credit card account, representing the funds that a customer has entrusted to the financial institution and from which the customer can make withdrawals. A bank account is essential for any successful enterprise. Through Confidus Solutions' network of European banks, we are able to assist you with the creation of offshore merchant accounts.
List of Banks
Below you can find a list of global banks and financial institutions, in which Confidus Solutions can offer you bank account opening, as well as full bank profile and legal requisites.
Bank Account Opening
Read about bank account opening procedure and requirements to ensure you or your company is eligible to open a certain type of bank account. Check the list of the required documents.
Bank Account Management
There are many different bank account management tools - read before applying for a bank account and decide which are the most suitable for you.
Bank Account Types
See full list of bank account types offered by Confidus Solutions' banking agents and read about benefits of the each one of them depending on your purpose.
Favoured jurisdictions for banking
We can assist with bank account solutions in numerous jurisdictions, however, some may offer more benefits in terms of confidentiality, asset protection, and financial sector legislation. Following jurisdictions are recommended for banking and payment solutions.
Private acc. | Corporate acc. | Merchant acc. |
---|---|---|
Canada | Latvia | Belgium |
New Zealand | Ireland | Netherlands |
Hong Kong | Mauritius | Poland |