- Available across 5 continents with 40+ banks
- Assistance with international bank account opening
- Banking solutions for your business needs
KAPITALBANC has built up strong corresponding banks & association with international banks in over 80 different jurisdictions. We believe that Starting Business offers the best combination of service, pricing, and quality, with no hidden costs.
First Class Bank Accounts
- Highest security standards
- No credit score
- Strict banking secrecy
- Account currency optionally in EUR, USD, GBP, CHF or YEN and more…
- Direct bank transfer or via correspondent banks per IBAN and BIC
- Asset management and diversified portfolio management
- Direct access to the worldwide SWIFT system
- Access to online and phone banking
- Debit and credit cards
- Merchant services for acceptance of credit cards for your online shop
Bank accounts opening procedure includes:
- Verifying personal & corporate documentation.
- Completion of the bank forms which will be forwarded to you for signing with relevant instructions.
- Sending the full package to the bank for final approval.
- Monitoring the account opening process until account allocation and banking package is received.
The prices we provide for the assistance of bank account opening are the professional fees only and do not cover any bank charges and commissions for account maintenance or transactions.
Our professional fees are stated for companies which business activities do not require professional licensing and regulation (e.g. trading, holding, service or real estate companies, etc.). If you own a financial company dealing with third-party funds (e.g. Forex brokerage) or any other company licensed and regulated by the recognized government authority, please contact us for a quote.
Banks are entitled at their sole discretion to accept or reject applications to open an account, as such we will introduce you to the bank and guide you through the whole account opening process; however, we cannot guarantee that your account will be approved by the bank and successfully opened after the bank will be doing a full KYC/AML.