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Bank Account Opening

Over the years, we’ve built a robust banking network – partnering with trusted financial institutions worldwide. With dedicated experts on hand to guide you through every stage of the setup process, opening a personal or corporate account is fast and hassle-free.

Document verification

We’ll review all paperwork required by the bank, including all corporate and personal documentation, to ensure the whole process runs smoothly.

Due diligence

Our thorough due diligence, including world-check and KYC verification, ensures a fast, seamless approval process.

Form completion

Our experts handle all the necessary paperwork from your chosen bank. We’ll then forward this to our clients for their signature.

Efficient submission

We’ll take charge when it comes to submitting your application. We’ll also manage all communications and action any additional information requests.

Account progress tracking

We monitor all progress from start to finish, from collating all the paperwork for your application to handing over your account number.


Speak to a member of our team

Email George
George Tashev Managing Partner
Email Mihaela
Mihaela Neagu Partner

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