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Bank Account in UK

Our company offers introduction services for opening corporate bank accounts in Isle of Man, UK.

Our company also assists with opening personal bank accounts.

UK Bank Account Package - $1,590

The package includes Belize international company, corporate seal, set of corporate documents for the bank and bank introduction services for opening a bank account in Isle of Man, UK. The package gives exceptional level of privacy based on Belize international legislation and Seychelles bank secrecy law.

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About the Bank

This bank is one of the world's largest bank. Its headquarter is located in London, UK. The bank offers a full range of banking and financial services to its customers all over the world.

The bank was established over 300 years ago. Currently, the bank operates in more than 50 countries and employs approximately 155,000 people.

The bank has 1.63 trillion British Pounds in assets. Its profit in 2008 was 6.1 billion British Pounds despite the tough market conditions.

Required Corporate Documents

Our company prepares all required corporate documents in accordance with the bank requirements.

Required Personal Documents

The bank requires the following personal documents from each Shareholder, Beneficial Owner, Director and Authorized Signatory:

  • Evidence of Identity – a certified copy of a current passport or European Union country national identity card

  • Evidence of residential address - original bank statement or credit card statement issued in a FATF member country. The statement must be less than 3 months old

  • Second evidence of residential address - original bank statement or credit card statement issued in a FATF member country. The statement must be less than 3 months old.

Certification must be done by a recognized bank, North American or European Union notary or a lawyer, who is a member of a recognized official association.

Personal Visit

Our clients, who use the bank introduction services are not required to visit the bank in person.

Initial Deposit

The Isle of Man branch is oriented toward wealth management services. Therefore, the bank would like to accept clients, who are able to invest a minimum of US$1,000,000.

If you are not planning to invest such amount, you may apply for opening a bank account with the Seychelles branch of the UK bank. In this case a minimum deposit required is $100,000.

If you would like to make less deposit, you should review requirements of other banks our company works with and select one of them.

Minimum Balance

Re minimum balance is US$1,000,000.

Online Banking

The bank offers advanced online banking International Corporate e-Banking, which includes:

  • Access to account balances and account transactions

  • Transfer money between accounts in the same bank

  • International wire transfer payments.

Clients have access to their accounts 24/7.

Debit and Credit Cards

The bank offers debit cards Visa. Debit cards are linked to the clients bank accounts. As a result, clients have the following advantages:

  • 24/7 access to funds in any place of the world

  • worldwide acceptance for any online or in store purchases

  • worldwide cash withdraw.

There are no credit limit and security deposit for debit cards. As soon as a client has a positive balance on his corporate account, he may use the card.

Credit cards are not available for international business companies.

Time Required

The bank usually opens a corporate account in one to two week after receiving completed application forms, corporate and personal documents and verification of clients personal documents and business information.

Currencies

The bank opens accounts in USD, EUR, GBP and CAD.

 

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