Where to open simple bank account in Europe ?

[negon]

Hi,

I need an account for a European (Sweden) company! Do you know of any bank (doesn't matter where) that will accept a company from Sweden and where I can open an account remote? either by introducer or direct?

I don't care about anonymity and all this stuff for this case, I just need a bank account

 

[NickNack]

Banco Atlantico, Novo Banco (longer process), Standard Bank, Standard Chartered Bank, BB&T

 

[negon]

Are they all US banks?

 

[NickNack]

No, Banco Atlantico and Novo Banco are in portugal and operate very well, Standard Bank in South Africa is for big money movers, Standard Chartered Bank is best for making asian payments, BB&T is a USA account and is good for everything

 

[JohnLocke]

No, Banco Atlantico and Novo Banco are in portugal and operate very well

Do they open accounts remote? and do you know if they require introducer?

 

[NickNack]

All of them open remote, and they all require me to introduce (minus BB&T)

 

[negon]

What do you charge for introducing to the banks in Portugal?

 

[NickNack]

3,500 USD based on completion, 1,850 USD if paid up front.

Best

 

[negon]

3,500 USD based on completion, 1,850 USD if paid up front.

Best

This is a joke right?

 

[NickNack]

I'm not joking or trying to insult. Our banks don't ask for ridiculous documentation, our process is easy, we replace banks within a year if the accounts close, and the quality of our banks is much higher. We aren't introducing to the carribean or Latvia, and the banks dont ask for a million documents.

 

[dirtyharry]

honest @NickNack the costs to open an account are way to high compared with fees you can find for similar service online!

 

[NickNack]

Of course! I'm not trying to sell you on anything. I'm mostly on the forum to find further banking options. If you find a service that sells the same banks as us for cheaper please let me know!

Best

 

[negon]

Thanks anyway for the input, at least there is a solution for people that have such money avaialable and no other options

 

[Flycatcher]

Sorry @auric if I ask something stupid, but why can't you just open a bank account in Sweden?

 

[NickNack]

Dobro došli - Atlas Banka AD

Call their corporate line. They will open accounts remotely for non offshore entities (BVI, HK, Nevis, etc...)

 

[JohnLocke]

Dobro došli - Atlas Banka AD

Call their corporate line. They will open accounts remotely for non offshore entities (BVI, HK, Nevis, etc...)

Do they have English Internet banking, do oyu know that?

 

[negon]

Dobro došli - Atlas Banka AD

Call their corporate line. They will open accounts remotely for non offshore entities (BVI, HK, Nevis, etc...)

Thank you, I will try that, hopefully it is possible

 

[negon]

Sorry @auric if I ask something stupid, but why can't you just open a bank account in Sweden?

Because they are some fucktards and don't want to open an account for this company owner, he had 8 other companies which he closed before and that's sufficient for them do reject his application for account opening

 

[NickNack]

Atlas E–banking

THey have ebanking for corporates using tokens and has English version

 

[NickNack]

Also, Norvik Banka in Latvia seems like a pretty easy process.