Bank Accounts

Bank Accounts

Alliance finance consultancy’s experienced professionals guide you through the creation of your bank account at over 120 banks worldwide. It’s very convenient to open a bank account anywhere with us.

Due to the constant strengthening of banking systems around the world, the introduction of automatic exchange of tax and banking information in many countries, the desires of states to monitor the financial flows of their residents, and the requirements for companies and company documents for opening accounts become more severe.

Over a long period of coordination, our specialists maintain contact with employees of many banks around the world, which is best to provide our clients with timely and optimal banking solutions for their business.

Types of Bank Accounts:

• A personal account of an individual
• Corporate account for the company
• Segregated account for company
• Escrow account

The complications in opening a bank account may depend on many factors that can affect the time of consideration and the cost of opening an account, such as:

• Hazardous activity (payments from individuals, financial, licensed, Forex, gambling, porn, etc.)
• Offshore jurisdiction of the company
• Absence of a license for a licensed activity
• Other reasons

We have experienced professionals who guide you in preparing your company to meet all the requirements of banking institutions for a positive decision about opening an account.

The cost of opening an account is from 350 GBP, depending on the chosen bank, activities, and complexity of the procedure.