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Western EU Bank Proposal

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Western EU Bank Proposal

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We know how demanding it is to manage a business or your assets without a stable and secure bank account, thatís why our company would like to offer you a complete treasury solution to facilitate the day-to-day management of your company, funds and assets.

Following recent news of bank account closures for clients of Latvian and Cyprus banks, our company, FiduTrust Formations Ltd, will be able to open you an account remotely in one of the top Western-European banks (not Cyprus, Malta or Eastern European Banks) we have close relationship with. This is a unique offer which also includes a potential residency permit* in the EU.

To make sure that you will get a bank account opened, we will work with you directly to make sure you are pre-approved by the bank before full payment for our services is released. We have a 100% success rate in opening bank accounts for the clients we have consulted and supported. No nationalities and jurisdiction restrictions** but if bank compliance red flags you, you will never be able to open an account in the bank again. To avoid this happening, our own compliance department will provide all the support and guidance in order to receive a non-reversible final approval from the bank.

** below list of countries where we shall not enter into business or entertain transactions:

  • Crimea (Ukrainian region)
  • Cuba
  • North Korea
  • Sudan
  • Syria
  • Eritrea
  • Iran
  • Iraq
  • Somalia.

The Bank shall not entertain business for customers and potential customers who reside in these countries or who engage in business in these countries (Ukraine not included in the list, just conflicted region).

All types of corporate forms are acceptable Ė LLP, LP, LTD and so forth

Clients visit is not required

Connection to local suppliers or customers is not required

Initial deposit is only €250

Live bank account in 1-4 weeks

CORPORATE BANK ACCOUNTS FOR OUR CLIENTS

A fully-functioning EU Bank multi-currency account.

Monthly maintenance fee of only 11€, which includes all the online transactions, domestic payments and international transfers. If they are under 100.000€ (per transaction) and between SEPA countries, they will be free for charges.

21 Currencies Available.

Debit Maestro card is free of charge and goes along with the account as well as MasterCard credit card (no issue and annual fees)

Additionally:

Relationship Manager always available by telephone or e-mail and ready to assist you in English, French or Chinese;

  • No annual fee for the card holder and additional holder of NB Debit card;
  • No annual fee for the card holder and additional holder of NB Gold credit card;
  • Account Statements and correspondence in English;
  • Direct channels transactions (internet and telephone banking) - free of charge for most operations;
  • Free international transfers, using direct channels, in EUR, GBP, SEK, NOK, DKK (competitive exchange rates)
  • Principal transactions are free, eg, SEPA bank transfers, cell phone top-ups, international transfers**up to €10,000 per day, and more;
  • Services and utilities payments - free of charge;
  • Term deposits offered in EUR, GBP, SEK, NOK, DKK at competitive interest rates and exchange rates;
  • Access to premium internet banking services, including SMS alerts and e-mail extracts from account and credit card transactions, among others

RESIDENCY

If you meet certain criteria*, and have a bank account opened in this EU state, our company could assist you with obtaining an EU residency permit

*Criteria:

Third State citizens involved in an investment activity, either individually or through a company conducting, at least one of the following operations in national territory for a minimum period of five years:

- Capital Transfer with a value equal to or above 1 million Euros

Provide evidence of having invested the minimum amount required, including stocks of companies: Declaration of a financial institution authorized to exercise its activity in this EU state, certifying the effective transfer of capital in the amount of not less than € 1 million to an account demonstrating the investor is the sole or first holder of capital;

Or the acquisition of companies'stocks and an up-to-date certificate issued by the Commercial Register,proving that the applicant holds a share in the capital of a company.

- Creation of, at least, 10 job positions.

Provide evidence of having created 10 job positions and registered the employees in the Social Security.

- Acquisition of real estate with a value equal to or above 500 thousand Euros.

Provide evidence of having the ownership of real estate property: public deed or promissory share- purchase agreement of the property, with a declaration of an authorized financial institution to exercise its activity stating the effective transfer of capital to its acquisition or to execute as a down payment of the promise to purchase in equal or superior value of 500 thousand Euros, and an up-to-date certificate issued by the Real Estate Registry, which must always be, in the case of contact-promise and where legally feasible, the respective register.

For more information please contact Mikhail Yegorov, managing partner of FiduTrust Formations Ltd


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