Banks of the year 2023 (according to the Banker)
Global and western Europe (Unicredit) In 2023 UniCredit, an Italian bank, have once again shown us their commitment to becoming
Unique database of banks, electronic money institutions, and payment providers from all over the world.
Our mission is to simplify the bank account opening process. Using our platform, you can find a bank/EMI that ideally matches your business and personal needs
Set it up to your preference
This is the starting point of setting up an offshore bank account and/or EMI account. We will handle your profile, negotiations and receive either a preliminary approval or a rejection. This package includes up to 5 arrangements.
Weight up your options, compare them and make the right choice.
We will guide you through the entirety of the process. From paperwork to negotiations.
We will guide you through the entirety of the process, which includes handling the paperwork and your profile, readying the documents and negotiating with the system of choice
During our consultations we will provide you with banks and payment system options that suit your requirements. Receive a unique list of banks that is custom tailored to fit your needs.
Get a full report on your company done by a certified AML compliance specialist (CAMS), which includes an analysis of the corporate structure and its visualization, detailed business description as well as beneficiary identification, sources of funds and wealth and AML/PEP sanctions screening.
A well-made company profile constitutes 80% of successfully opening a bank account. It is also likely to significantly shorten the time it takes to process your application.
Working with businesses is our forte. We will provide you with effective and efficient solutions:
We will find the best options for your personal needs:
We work with dozens of banks and payment institutions across the world. We know their requirements, perks, internal policies and we use that knowledge to give you a unique opportunity to search and match your needs with actual banks and electronic money institutions’ offers. Offshore bank account opening process was never so easy and straight forward as with using of our search engine. Do not waste your time analyzing – use our filters and get your matching results in seconds.
Herewith we are happy to assist you and figure out which bank and/or EMI is best for you. Opening bank account with us you will be accompanied by a personal manager from the moment you submit your application until you receive the account details.
Terms of account opening starting from 1 business day.
Global and western Europe (Unicredit) In 2023 UniCredit, an Italian bank, have once again shown us their commitment to becoming
Last call to benefit from the special promotion with Wallter! It’s a kind reminder that on the 30rd of September these
Recent years showed that the fintech industry has been dramatically changing. The reasons that force the fintech to take new
Office Suite 24, Block 6, Water Gardens, Waterport Wharf, GX11 1AA, Gibraltar
Information displayed on the website does not constitute and shall not be regarded as a recommendation or endorsement of the quality, service level, qualification of offer of any service or product. The decision to use or rely on any information rests entirely on the customer’s own independent judgment. WE DO NOT OFFER ACCOUNT OPENING SERVICES AT FINANCIAL AND PAYMENT INSTITUTIONS LISTED IN THE DATABASE, UNLESS WE HAVE A CONTRACTUAL RELATIONSHIP WITH SUCH INSTITUTION
BankSpace is a project of the company ECOMPANY CONFIGURADOR LTD,
Office Suite 24, Block 6, Water Gardens, Waterport Wharf, GX11 1AA, Gibraltar
© 2024 ECOMPANY CONFIGURADOR LTD. All Rights Reserved.
Office Suite 24, Block 6, Water Gardens, Waterport Wharf, GX11 1AA, Gibraltar
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Information displayed on the website does not constitute and shall not be regarded as a recommendation or endorsement of the quality, service level, qualification of offer of any service or product. The decision to use or rely on any information rests entirely on the customer’s own independent judgment. WE DO NOT OFFER ACCOUNT OPENING SERVICES AT FINANCIAL AND PAYMENT INSTITUTIONS LISTED IN THE DATABASE, UNLESS WE HAVE A CONTRACTUAL RELATIONSHIP WITH SUCH INSTITUTION
BankSpace is a project of the company ECOMPANY CONFIGURADOR LTD,
Office Suite 24, Block 6, Water Gardens, Waterport Wharf, GX11 1AA, Gibraltar
© 2024 ECOMPANY CONFIGURADOR LTD. All Rights Reserved.
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