Can you assist me in opening a bank account?
Yes, we can!
We currently cooperate with LHV bank, which is the biggest Estonian based financial group in Estonia.
Please kindly note that requirements arising from different regulations have made the process of opening an account more complicated and expensive. We are able to put forth our best effort and previous experience in order to achieve your aims, but the final decision is made by the bank and it is dependent on circumstances which we cannot influence.
We emphasize that due to their strengthened client acceptance rules, the bank would like to verify the background, origin of assets and transactions of non-residential customers.
As a prerequisite, the applicant’s business must have direct ties with Estonia and the applicant must explain in detail how the business activity/owner/management of a company is connected to Estonia.