Financing Solutions
Partner Banks for Account Opening
Partner banks in Europe, Asia, the Caribbean and beyond — for opening personal and corporate accounts.
Afortis Group provides full support in opening accounts with foreign banks for individuals and companies. We work with reliable institutions across Europe, Asia and the CIS, offering tailored solutions, a smooth process and fast turnaround.
Afortis provides legal and administrative assistance and introductions: we prepare and submit your application. Account approval is decided solely by the bank, not by Afortis.
Choose Your Bank
AS Industra Bank
Riga, Latvia- E-commerce
- SME lending
- DigiPass 24/7
Working since 1994, focused on SMEs with a personal approach. Multi-currency accounts, 24/7 DigiPass access and e-commerce processing.
Up to 10 business days
- current
- savings
- merchant
- card
- deposit
AS Industra Bank
Riga, Latvia
Working since 1994, focused on SMEs with a personal approach. Multi-currency accounts, 24/7 DigiPass access and e-commerce processing.
- current
- savings
- merchant
- card
- deposit
AS BluOr Bank
Riga, Latvia- Brokerage
- Asset management
- Card acquiring
Founded in 2001, specialising in corporate clients. Multi-currency accounts, online FX and e-commerce payment processing.
Up to 10 business days
- current
- savings
- merchant
- card
- deposit
- investment
AS BluOr Bank
Riga, Latvia
Founded in 2001, specialising in corporate clients. Multi-currency accounts, online FX and e-commerce payment processing.
- current
- savings
- merchant
- card
- deposit
- investment
AS Citadele Banka
Riga, Latvia- American Express
- Online bank
- Mobile app
A full-service financial group and the official American Express representative in Latvia. Modern online bank and mobile app.
Up to 10 business days
- current
- savings
- merchant
- card
- deposit
AS Citadele Banka
Riga, Latvia
A full-service financial group and the official American Express representative in Latvia. Modern online bank and mobile app.
- current
- savings
- merchant
- card
- deposit
AS Signet Bank
Riga, Latvia- Wealth management
- Investments
- Private banking
Working since 1991, specialising in wealth management and investment solutions for business.
Up to 10 business days
- current
- savings
- card
- deposit
AS Signet Bank
Riga, Latvia
Working since 1991, specialising in wealth management and investment solutions for business.
- current
- savings
- card
- deposit
PKO Bank Polski
Warsaw, Poland- Largest PL bank
- Multi-currency
- Mobile app
Poland's largest bank and one of Central Europe's leaders by assets. Accounts opened in person or via a Polish consulate.
Up to 20 business days
- current
- savings
- card
PKO Bank Polski
Warsaw, Poland
Poland's largest bank and one of Central Europe's leaders by assets. Accounts opened in person or via a Polish consulate.
- current
- savings
- card
Santander Bank Polska
Warsaw, Poland- Major PL bank
- Multi-currency
- Online banking
One of Poland's largest banks. Multi-currency accounts, remote management and currency exchange through online banking.
Up to 20 business days
- current
- savings
- card
Santander Bank Polska
Warsaw, Poland
One of Poland's largest banks. Multi-currency accounts, remote management and currency exchange through online banking.
- current
- savings
- card
Raiffeisen Bank International
Prague, Czech Republic- Austrian group
- 14 countries
- Mobile app
The largest Austrian banking group, present in 14 European countries. Multi-currency operations and a mobile app; Czech-linked clients preferred.
Up to 20 business days
- current
- savings
- card
Raiffeisen Bank International
Prague, Czech Republic
The largest Austrian banking group, present in 14 European countries. Multi-currency operations and a mobile app; Czech-linked clients preferred.
- current
- savings
- card
UniCredit Bank
Prague, Czech Republic- European group
- Corporate & private
- Mobile app
Part of a large European banking group serving corporate and private clients across the EU. Multi-currency operations and a mobile app; Czech connection required.
Up to 20 business days
- current
- savings
- card
UniCredit Bank
Prague, Czech Republic
Part of a large European banking group serving corporate and private clients across the EU. Multi-currency operations and a mobile app; Czech connection required.
- current
- savings
- card
MBaer Bank
Zurich, Switzerland- Wealth management
- Corporate services
- Private banking
A bank for entrepreneurs and families, specialising in wealth management and corporate services for business and private clients across jurisdictions.
Up to 30 business days
- current
- savings
- card
- investment
MBaer Bank
Zurich, Switzerland
A bank for entrepreneurs and families, specialising in wealth management and corporate services for business and private clients across jurisdictions.
- current
- savings
- card
- investment
Alatau City Bank
Almaty, Kazakhstan- International standards
- Multi-currency
- Remote access
A reliable Kazakh bank operating to international standards. Serves corporate and private clients from the EU, UK and third countries.
Up to 10 business days
- current
- card
- investment
Alatau City Bank
Almaty, Kazakhstan
A reliable Kazakh bank operating to international standards. Serves corporate and private clients from the EU, UK and third countries.
- current
- card
- investment
ForteBank
Almaty, Kazakhstan- Major KZ bank
- Wide network
- Multi-currency
One of Kazakhstan's largest banks with an extensive branch network. Requires a visit to Almaty.
Up to 10 business days
- current
- card
- investment
ForteBank
Almaty, Kazakhstan
One of Kazakhstan's largest banks with an extensive branch network. Requires a visit to Almaty.
- current
- card
- investment
Bank CenterCredit (BCC)
Almaty, Kazakhstan- Universal bank
- Multi-currency
- Remote access
A large universal bank suited to private and corporate clients from the EU, UK and third countries.
Up to 10 business days
- current
- savings
- card
- deposit
- trade
Bank CenterCredit (BCC)
Almaty, Kazakhstan
A large universal bank suited to private and corporate clients from the EU, UK and third countries.
- current
- savings
- card
- deposit
- trade
ABC Bank
Port Louis, Mauritius- Universal bank
- International banking
- Remote
A large universal bank for private and corporate clients from various jurisdictions. Accounts opened in person or remotely.
Up to 30 business days
- current
- card
- investment
ABC Bank
Port Louis, Mauritius
A large universal bank for private and corporate clients from various jurisdictions. Accounts opened in person or remotely.
- current
- card
- investment
OCBC Bank Singapore
Singapore / Shenzhen- High rating
- Multi-currency
- SE Asia
One of South-East Asia's largest banks with a high credit rating. Accounts opened on a visit to Shenzhen or remotely.
Up to 30 business days
- current
OCBC Bank Singapore
Singapore / Shenzhen
One of South-East Asia's largest banks with a high credit rating. Accounts opened on a visit to Shenzhen or remotely.
- current
Zhejiang Chouzhou Commercial Bank
Zhejiang, China- Global network
- Remote opening
- Transfers
A bank with a broad international network and remote account opening. Serves clients from Hong Kong, China, Singapore, Taiwan, the EU and other jurisdictions.
Up to 30 business days
- current
Zhejiang Chouzhou Commercial Bank
Zhejiang, China
A bank with a broad international network and remote account opening. Serves clients from Hong Kong, China, Singapore, Taiwan, the EU and other jurisdictions.
- current
DBS Bank
Hong Kong- Largest SE Asia
- Retail banking
- Multi-currency
South-East Asia's largest bank by assets. Developed retail business; a minimum balance / deposit is required.
Up to 30 business days
- current
DBS Bank
Hong Kong
South-East Asia's largest bank by assets. Developed retail business; a minimum balance / deposit is required.
- current
No banks in this region yet
Pick another region, or reach out — we work with many more banks than the ones listed here.
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