All the banks we have chosen to work with, meet our high standards of confidentiality, have excellent reputations, offer a wide range of financial products, and operate in countries with political and economic stability. We can introduce our clients with offshore and European companies to banks located in Europe, European Economic Area, Asia, Americas and Off-Shore jurisdictions.
Our bank account introduction is a professional service provided by Irish Company to European or Offshore company owners as an approved bank intermediary. While we would guide and assist each and every client through the application process and with introductions, account opening is at the sole discretion of the Banks compliance department. We, however, can significantly increase the success rate for account opening.
Factors we consider when recommending banks for account opening: client’s citizenship and country of residence, types of transactions involved (trading / manufacturing / real estate / investment), volume of payment transfers, investment requirements, confidentiality, soft currency requirements, as well as language barriers communicating with the bank directly.