VE Advisers Ltd has built up strong relationship with international banks and Payment Systems in over 45 different jurisdictions. We believe that VE Advisers offers the best combination of service, pricing and quality, with no hidden costs.

Assistance in Bank/Payment System account opening procedure includes:

• Verifying personal & corporate documentation

• Completion of the forms which will be forwarded to you for signing with relevant instructions

• Sending the full package to the Bank/Payment System for final approval

• Monitoring the account opening process until account allocation and banking package is received.

Electronic payment systems are becoming central to online business process innovation, as companies look for ways to serve customers faster and at lower costs.

Please Note

*The prices listed for assistance with the bank/Payment System account opening include VE Advisers Ltd professional fees only and do not cover any bank charges and commissions for account maintenance or transactions.

**Banks/Payment Systems are entitled at their sole discretion to accept or reject applications to open an account, as such we will introduce you to the institution and guide through all account opening process, however we cannot guarantee that your account will be approved and successfully opened.

Our professional fees are stated for companies, which business activities do not require professional licensing and regulation (e.g. trading, holding, service or real estate companies, etc.). If you own a financial company dealing with third-party funds (e.g. Forex brokerage) or any other company licensed and regulated by the recognized government authority, please contact us for a quote.

Contact us to discuss your requirements and constraints, we will be happy to provide you with an expert advice, please contact us by submitting one of our online contact forms or sending an e-mail to [email protected] or simply by calling us at +44 (0)7520623304

REQUIREMENTS FOR OPENING A CORPORATE BANK ACCOUNT

For the Company, a set of legalized company documents consisting of:

• Certificate of Incorporation
• Memorandum and Articles of Associations
• Documents confirming the appointment of company directors and secretary (if any)
• Document confirming the location of the registered office
• Share Certificate(s)
• Certificate of Good Standing if the company is more than 12 months old.
• Copy of the Corporate Structure, identifying the ultimate beneficial owner(s)
• Valid License (if applicable)

For each director, shareholder, secretary, authorised signatory and ultimate beneficial owner:

• Notarized copy of valid passport (the copy must be clear and of good quality).
• Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
• Original or notarized copy of Banker’s reference letter, dated within 3 months
• Power of Attorney (where applicable)
• Personal CV

For each corporate officer (Where the company directors or shareholders are legal entities), please provide:

• A set of legalized company documents consisting of:
• Copy of constitutional documents (Certificate of Incorporation, Articles, etc.).
• >Copy of Corporate Register (which shall include Register of Shareholders, Directors and Secretary).
• Copy of the Corporate Structure.
• Certificate of Good Standing

Please Note

• Documents that are not in English must be accompanied by a certified translation.
• Once all documentation is available please email electronic copies to our representative for review, incomplete or unexecuted forms can create delays in the account opening process.