Esperanto consulting is glad to assist you in opening bank accounts for business or personal purposes. We have long-term relationship with over 30 foreign banks in Europe, Asia, Central America and Oceania.
List of banks we work with and it`s specialization, requirements and our professional fees you can find in the table below:
| Bank, State | Account type | Min balance | Fee |
| Europe | |||
| Latvias Pasta Banka
Latvia |
Current | x | Personal – € 300
Corporate – € 550 |
| Norvik Bank
Latvia |
Current | x | Personal – € 300
Corporate – € 550 |
| Bank of Cyprus
Cyprus |
Current | x | Personal – € 300
Corporate – € 550 |
| Eurobank
Cyprus |
Current | x | Personal – € 300
Corporate – € 550 |
| Hellenic Bank
Cyprus |
Current | x | Personal – € 300
Corporate – € 550 |
| RCB Bank
Cyprus |
Current | x | Personal – € 300
Corporate – € 550 |
| BanyanTree Bank Limited
Mauritius |
Current | $ 5’000 | Personal – € 590
Corporate – € 790 |
| EFG Bank
Monaco |
Investment | € 500`000 | Personal – € 590
Corporate – € 790 |
| LGT Bank
Austria |
Investment | € 300`000 | Personal – € 590
Corporate – € 790 |
| LLB Bank
Austria |
Investment | € 500`000 | Personal – € 590
Corporate – € 790 |
| Meinl Bank
Austria |
Current | € 100`000 | Personal – € 590
Corporate – € 790 |
| Wiener Privatbank
Austria |
Current | € 100`000 | Personal – € 590
Corporate – € 790 |
| Alpinum Bank AG
Liechtenstein |
Current | € 5`000 | Personal – € 590
Corporate – € 790 |
| LLB (Liechtensteinische Landesbank)
Liechtenstein |
Investment | € 500`000 | Personal – € 590
Corporate – € 790 |
| Bendura Bank
Liechtenstein |
Current | € 300`000 | Personal – € 590
Corporate – € 790 |
| Česká spořitelna
bank Czech Republic |
Current | x | Personal – € 3200
Corporate – € 3300 |
| FIO Bank
Czech Republic |
Current | x | Personal – € 2800
Corporate – € 2900 |
| C.I.M. Bank
Switzerland |
Current | € 1`000 | Personal – € 590
Corporate – € 790 |
| EFG Bank
Switzerland |
Investment | € 500`000 | Personal – € 590
Corporate – € 790 |
| UBS
Switzerland |
Investment | € 500`000 | Personal – € 590
Corporate – € 790 |
| Credit Andorra
Andorra |
Investment | x | Personal – € 590
Corporate – € 790 |
| Barclays Bank
United Kingdom |
Investment | x | Personal – € 590
Corporate – € 790 |
| Deutsche handels bank
Germany |
Current | x | Personal – € 590
Corporate – € 790 |
| Varengold Bank
Germany |
Current | x | Personal – € 590
Corporate – € 790 |
| MKB
Hungary |
Current | x | Personal – € 1100
Corporate – € 1300 |
| Asia | |||
| Bank of Georgia
Georgia |
Current | $400`000 | Personal – € 2800
Corporate – € 2900 |
| TERA BANK
Georgia |
Current | x | Personal – € 2800
Corporate – € 2900 |
| Saint George Bankers & Trust
Georgia |
Current | x | Personal – € 2800
Corporate – € 2900 |
| HSBC
Hong Kong |
Current | x | Personal – € 2800
Corporate – € 2900 |
| LGT
Hong Kong |
Investment | $5`000`000 | Personal – € 2800
Corporate – € 2900 |
| ENBD
UAE |
Current | x | Personal – € 2800
Corporate – € 2900 |
| Mashrek
UAE |
Current | x | Personal – € 2800
Corporate – € 2900 |
| OCBC
Singapore |
Current | x | Personal – € 2800
Corporate – € 2900 |
| Bangkok Bank
Thailand |
Current | x | Personal – € 900
Corporate – € 1300 |
| Central America | |||
| Atlantic International
Beliz |
Current | $1`000 | Personal – € 890
Corporate – € 1090 |
| Caye Bank
Beliz |
Current | x | Personal – € 1190
Corporate – € 1390 |
| The Bank of Nevis
Nevis |
Current | $10`000 | Personal – € 1250
Corporate – € 1450 |
| Hermes Bank
St Lucia |
Current | x | Personal – € 300
Corporate – € 550 |
| Loyal Bank
St Vincent and Grenadines |
Current | x | Personal – € 590
Corporate – € 790 |
| B2B Bank Limited
St Vincent and Grenadines |
Current | x | Personal – € 590
Corporate – € 790 |
| Euro Pacific Bank
St Vincent and Grenadines |
Current | $500 | Personal – € 590
Corporate – € 790 |
| United International Bank
Curacao |
Current | x | Personal – € 1090
Corporate – € 1290 |
| Oceania | |||
| Capital security bank
Cook islands |
Current | $20`000 | Personal – € 300
Corporate – € 550 |
| ANZ
Australia |
Current | x | Personal – € 300
Corporate – € 550 |
| Pacific Private Bank
Vanuatu |
Current | x | Personal – € 300
Corporate – € 550 |
Our prices include:
– advising for the successful opening of account,
– filling in the necessary documents for the bank,
– introducer’s certification of the necessary documents for the bank,
– introducer’s recommendation to the bank,
– one delivery of documents to the bank,
– for Georgia and the Czech Republic – document translation into the local language (the amount may vary slightly due to the number of documents).
Specialists of Esperanto Consulting will be glad to select appropriate bank for your purposes. Please fill in the following in the order form:
for company
- Purpose of opening bank account
- Country of company registration
- Type of business activity
- Amount per year
- Business partners (countries)
for person
- Purpose of opening bank account
- Source of funds