No1 : Company formation with Bank Account online
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Banking

we have one of the world’s largest banking networks.
How do we choose the banks we work with?

SERVICE. This is the first thing that matters to us. Even though we are not the bank, nor can we control its service, we want to make sure that our clients are served as good as they are served with us. We therefore constantly monitor relationships and ask our clients for feedback. If a client is not satisfied, we intervene directly with the bank or offer alternatives. That said, given our size and volumes, banks usually do their best to please our customers.

With our 15 years of experience in the field, we are able to select offshore banks that are secure, provide excellent services, as well as numerous banking facilities (e-banking, credit cards, letters of credit, etc.).

In addition, other important characteristics are studied before selecting a offshore bank, such as:

  • Political and economic stability of the country where the bank is located.
  • Bank service conditions (fees, minimum deposit, etc).
  • Excellent reputation of the institution.
  • Wide range of financial products offered.

Opening a bank account for your company

We have developed a banking network and expertise which enables us to assist our clients through the account application for all companies we register. Obviously, the final decision to open an account lies with the bank, but our clients’ account opening success rate is excellent.

Our professional status as “International Corporate Service Provider” and our signing of a good conduct charter makes us a welcomed introducer in the eyes of financial establishments in general.

As a result of this, opening an account and managing the dossier are much simpler, we send the banking file directly to our clients. Bank account opening by correspondence is also possible for many of banks with whom we work.

What banking facilities are available?

As a general rule, the following facilities are available from the financial establishments with whom we work:

  • icon  Multi-currency accounts;
  • icon  E-banking;
  • icon  Trading in currency, shares and other titles;
  • icon  Interest bearing accounts;
  • icon  Credit card and debit card; and
  • icon  Letter of Credit.


We point out that it is difficult for offshore companies to establish credit lines, loans or other cash facilities unless assets are deposited with a bank to serve as collateral.

How to choose the country where the bank account will be opened?

 We process bank account applications in the following countries :

Which documents are needed to open a bank account?

As a general rule the bank asks for a certified copy of the shareholder’s and director’s passport (beneficial owner), as well as recent proof of residence which, must be less than three months old. However, the full scope of documents depends on the bank, and on the particulars of each case. If the client goes to the bank in person to open the account, a certified copy of the passport is not required. In Mauritius, banks also require a letter of reference from a bank and a CV. In Panama, banks do not open accounts by correspondence.

We will send you the additional documents necessary for opening the account by email, as an attachment, for you to sign and return to us preferably by special courier ( DHL, FedEx or Chronopost), along with the other documents mentioned above.

Disclaimer:

  • Each bank account application is subject to the bank’s mandatory due diligence requirements and duties under national and international (FATF) standards, in particular to prevent money laundering, and nothing on this webpage shall be construed as an offer to waive such requirements and duties.
  • Banks are listed as example only. You will need to confirm your choice of a bank after the registration of your company. You have no obligation to select a listed bank and may propose another bank of your choice. SFM is not proposing bank services. An introduction service includes the preparation of the application form and the submission of the application file. Any application is subject to the acceptance of the client by the bank.

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Customer Reviews

Buy shelf companies

Customer Reviews

01/04/2021

Yelp
L'ouverture a été très facile et mon interlocuteur très disponible. J'ai recommandé vos services à mon associé qui va ouvrir une société dans les prochains jours avec vous. Seul bémol le temps entre le paiement et la finalisation de la société est plus de 4/6 semaines que de 2/3 jours comme annoncé, mais ce n'est pas grave car le temps annoncé est ridicule donc il n'est pas étonnant que ce ne soit pas respecté.

02/20/2021

Yelp
Myriam est une excellente interlocutrice qui conseille et facilite grandement le process que ce soit par email ou au téléphone.

Les délais sont respectés, les conseils sont efficaces, les prix sont raisonnables.

Il n'y a rien à redire à la qualité de service et rien à attendre de plus: 100% check !

02/25/2021

TrustPilot
The overall feedback is a very good one. I was pleased with how smooth the incorporation process went and the way I have been assisted.
Specifically, I believe that my Client Relationship Manager has understood my requirements, my background and what is the purpose of the company. Also, communication - a highly important point - was very good with my Client Relationship manager as I was offered additional details when I had doubts, I was explained clearly what documents are required from me and I was always informed in what stage the incorporation process is in. Also the replies from the Client Relationship manager were always on time and very professional.

19/03/2021

TrustPilot
Mrs. Andeea Daescu helped me quickly organize my working process and deliver the project as soon as possible. Showed excellent skills as Client Relationship Manager and communicator. Highly recommend Andreea. Communication, deadlines all met and Andreea is very professional. Splendid attitude to work.

29/03/2021

feefo
Very professional. communication was clear and concise. Response time was minimal. The work was completed on time as promised.

10/04/2021

feefo
Very satisfied with the friendly service I received. Emails were answered immediately and all correspondence was clear and efficient

14/04/2021

TrustPilot
La señorita Andreea Daescu ha sido muy profesional en toda la ayuda del proceso de constitución de la sociedad MAQMA LTD.
Muy bien atendido en todo momento. Muy satisfecho

03/25/2021

Yelp
ate agora tudo excelente. rapido, eficiente e atencioso

04/14/2021

Yelp
De snelheid van reageren, alsmede de inhoud van de reactie is goed. Er wordt geen contact gezocht zonder reden. Personeel is bekwaam en doelgericht.

04/26/2021

TrustPilot
Reliable and professional.
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