Other accounts

EU Regulated Ewallet account

OECD automatic exchange of information is limited to Credit Institutions meaning that Ewallets and Payment Institutions are not exchanging information about your accounts.

We provide an introduction to an ewallet which offers the following services :

  • Dedicated IBAN in /out within the SEPA area
  • Multi currency
  • Collection accounts (with swift details as a comment to credit your account) to avoid to display your name or company’s name in the wire
  • Visa debit card connected to the account
  • Personal accounts
  • Corporate (onshore / offshore). US companies accepted.

24 hours account opening

Opening Fees :

  • 2000 EUR (free personal account included for a business account)

EU Bank remote opening

Unfortunately the bank is in the list of countries which are exchanging but it can be used as a backup.

We provide an introduction to this bank which offers the following services :

  • Dedicated IBAN in /out worldwide
  • Free Visa debit card connected to the account
  • Personal accounts
  • Corporate EU and non EU (including USA)

Requirements :

To validate your account (personal and business account) you will only need to activate your debit card.

For a business account, it is important to have a mail forwarding service at the address of the company and as well as a mobile number in the country of incorporation of the company. Mail forwarding option is needed.

1 to 2 weeks

Opening Fees :

  • 2000 EUR (free personal account included for a business account)

US Business accounts remote opening

USA resident companies only

  1. remote opening, no physical meeting
  2. requires EIN number
  3. requires business web site
  4. requires mail forwarding to receive card(s)
  5. services provided by the bank, multiple USD accounts with multiple business cards (free issuing), ACH debit/credit with all major banks in the USA, in/out swift capabilities
  6. FDIC insured bank
  7. Easy, simple interface
  8. no monthly fees

5 days

Opening Fees :

  • 5000 EUR