Banking Services

Opening an account is a difficult procedure that requires practical knowledge of all the nuances in the chosen jurisdiction. Therefore, even if you already own a registered company, it is strongly recommended to ask professionals for help. RLA SERVICES LTD not only can help you to open accounts for an existing company, but we can go all the way from registering a new company to opening accounts and subsequent support in servicing them together with you. Accounts in foreign banks greatly simplify foreign trade and provide a unique opportunity to pay for imports without currency conversion and currency control. Having an account abroad, you can easily conduct business around the world thanks to the developed correspondent relations. We will provide support on the use of the account, calculate all possible financial risks and ensure the transfer of capital between foreign jurisdictions.

Bank Accounts

We provide fast and reliable opening of accounts in the best banks and payment systems all over the world. In addition, we provide assistance with any banks and types of accounts even after their opening. We provide full support and consultations about account use, possible financial risks and settlement procedures.

Name/CountryDescription
Migom Bank
Dominica
All jurisdictions except sanctioned ones.
Almost all legal businesses.
The possibility of remote opening.
Eurasian Bank
Kazakhstan
All white jurisdictions.
For traditional businesses.
Obligatory obtaining of local BIN.
Ability to open remotely.
OTP / Sberbank
Hungary
Local companies and EU countries.
For traditional types of business.
With a visit after the pre-arrival.
Raiffeisen / Unicredit / Sberbank
Czech Republic
Local companies and representative offices.
For traditional businesses.
With a visit after the pre-approval.
PKO / Pekao / MBank / ING / Millennium
Poland
Local businesses.
For traditional businesses.
With a visit after the pre-approval.
Coop Pank
Estonia
Only for local companies.
Administrative accounts even under crypto.
With attendance.
Novo Banco
Portugal
Most white jurisdictions.
Almost all legal businesses.
Remote opening capability.
Bank of Cyprus
Cyprus
Accounts for FL and European legal entities.
Activities are considered on request.
Remote opening from 10,000 euros.
BelVEB
Belarus
By prior arrangement.
For traditional businesses.
Obligatory receipt of local BIN.
There is a possibility of opening without a visit.
VTB / Alfa / Sber
Russia
By prior arrangement.
For traditional businesses.
Obligatory receipt of local BIN.
There is a possibility of opening without a visit.
Industrialbank/Alfa
Ukraine
By prior arrangement.
For traditional businesses.
Obligatory receipt of local BIN.
There is a possibility of opening without a visit.
Bordier
Switzerland
Companies from EU countries.
Private bank.
Individual conditions.
UBS
Switzerland
Companies from EU countries.
For traditional types of business.
With a visit after the pre-arrival.
CIM Banque
Switzerland
Most white jurisdictions.
Companies with full substandards.
Remote opening capability.

Payment Institutions

International business owners can be helped by opening offshore accounts to facilitate international trade and legally optimize taxation. Our company is ready to offer banking solutions in a huge number of jurisdictions. Gibraltar, Costa Rica, Sri Lanka, Mauritius and many other options are available upon request.

Name/CountryDescription
DynaPay
UK
All white jurisdictions.
Low-risk + medium-risk.
Remote opening.
Expedited review option.
WISE
UK/Belgium
All white jurisdictions.
Low-risk + medium-risk.
Remote opening.
Ability to obtain payment cards.
Everyfin
UK
All jurisdictions except sanctioned ones.
Almost all legal businesses.
Remote opening.
FAS Finance
Czech Republic
All white jurisdictions.
Low-risk + medium-risk + high risk.
Remote opening.
Mercurius
Czech Republic
All jurisdictions except sanctioned ones.
Almost all legal businesses.
The possibility of remote opening.
Revolut
UK/Lithuania
Only individuals and legal entities from EU and UK countries.
Low-risk + medium-risk.
Remote opening.
WireWallet
Cyprus
All jurisdictions except sanctioned ones.
Almost all legal businesses.
The possibility of remote opening.

White Label and Nostro accounts solutions starting from 5 000 EUR. Final price may only be confirmed after a prior free consultation.