Bank Accounts

Opening a bank account abroad independently can be a challenge. Afortis Group lawyers will guide you through this process and prepare all the documents.

Choosing proper jurisdiction and compliance with the legal aspects are essential to avoid any risks. Afortis Group lawyers give a free of charge advisory service on the issue. With our legal expertise, opening a bank account is easy and cost-effective.
We work in close partnership with the most reliable banks. Besides, we provide assistance in opening accounts in payment systems.

*AFORTIS Group guarantees each client an individual approach, confidentiality and a high-quality service. Note that the Bank is an independent legal entity and AFORTIS Group is not responsible for the bank’s decisions. If the bank refuses to open an account:

• if the bank has found information on the client in the Internet, which looks suspicious, or has stopped opening accounts for companies with specific types of activity, or with partners from certain countries, etc. – the client will be offered a legal support to open an account in a different bank (without additional fee);
• in case the client fails to provide the required information/documents to the bank or if the client has submitted false information to the bank, etc. – the company’s services are considered to have been performed in full, and no refund will be made for the cost of account opening services.