Bank account opening

We have an industry-leading 91% success rate in opening payment platform accounts for Estonian, EU and EEA Companies established by non-residents

Opening a corporate bank account

Forming a new company in Estonia is relatively uncomplicated – but opening the required corporate bank account has become increasingly difficult due to stringent EU and Estonian regulations for non-residents. You will need to undergo an exhaustive due diligence and screening process.

If your corporate structure is more complex then this can add even more time and workload to the process. Upon approval and onboarding, we’ll set you up with an EU, EEA, or Swiss business account, debit or credit card, and an IBAN as part of the service for an additional fee.

You can also choose totally remote multi-currency account opening with our good partners Wise (previous name TransferWise) , Payoneer and Wamo.

WE CAN HELP YOU

We don’t like to talk about the downsides – we like to help people like you get the job done as quickly and painlessly as possible.

Our Cooperation Partners in Banking

The Procedure

1

Gathering information

Your dedicated account manager will gather all the information we need from you.
2

Compliance check

For onboarding, we run your application through our compliance and KYC procedures to evaluate your eligibility for AML and EU regulations.
3

Provider proposal

We’ll propose you to the most suitable bank or payment platform provider.
4

Process tracking

We’ll then track your case through to successful account opening.

Refund Guarantee

Our aim is to delight everyone, but on rare occasions that’s just not possible. But we’ve got you covered!

In the unlikely event that your company passes our due diligence process but we are still unable to open a payment platform or a bank account, we will refund 75% of the service fee. Thanks to our exclusive network, our current success rate is over 91%.

Contact us now to discuss your specific requirements and our experts will be happy to advise on the next steps you should take.

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Vilnius
Kaunas

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