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info@internationalgoals.com

We are open: 24 X 7, 7 days a week

Please Note

We are currently providing support for Opening International Bank Accounts for Individuals and Companies in following Countries: Albania, Armenia, Austria, Bahrain, Belarus, Belgium, Bosnia and Herzegovina, Brazil, Bulgaria, China, Croatia, Cyprus, Czech Republic, Denmark, Georgia, Germany, Ghana, Greece, Hong Kong, Kazakhstan, Kuwait, Macedonia, Malaysia, Moldova, Montenegro, Philippines, Romania, Russia, Serbia, Slovakia, Slovenia, Spain, Switzerland, Turkey, Ukraine, United Arab Emirates

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Customised Solutions

After Understanding requirements

our skills

Student Consultancy
95%
Immigration Consultancy
85%
Business Consultancy
75%
Employment Consultancy
65%
Financial Advisory
75%

Our Services and Requirements

New Bank accounts opening procedure includes:

  • Verifying personal and corporate documentation.
  • Completion of the bank forms which will be forwarded to you for signing with relevant instructions.
  • Sending the full package to the bank for final approval.
  • Monitoring the account opening process until account allocation and banking package is received.

We also provide assistance for International Company Formation

Banks are entitled at their sole discretion to accept or reject applications to open an account, as such we will introduce you to the bank and guide you through the whole account opening process; however we cannot guarantee that your account will be approved by the bank and successfully opened.

That is why our step by step approach is needed!

REQUIREMENTS FOR OPENING AN INDIVIDUAL BANK ACCOUNT

  • Notarized copy of valid passport.
  • Original or Certified copy of utility bill / bank statement (must not be older than 3 months).
  • Original or certified copy of Banker’s reference letter (must not be older than 3 months).
  • An Application Form
  • Personal CV
  • * There are few countries where only passport and physical presence / Power of Attorney is required.

Please note:

  • Documents that are not in English must be accompanied by a certified translation.
  • Once all documentation is available please email electronic copies to our representative for review, incomplete or unexecuted forms can create delays in the account opening process.
  • * There are few countries where only passport and physical presence / Power of Attorney is required.
  • That is why our step by step approach is needed!

    REQUIREMENTS FOR OPENING A CORPORATE BANK ACCOUNT

    For Company:

    Set of legalized company documents consisting of:

    • Certificate of Incorporation
    • Memorandum and Articles of Associations, documents confirming the appointment of company directors and secretary (if any), a document confirming the location of the registered office, Share Certificate(s), Certificate of Good Standing if the company is more than 12 months old.(Not Applicable for New Company)
    • Copy of the Corporate Structure, identifying the ultimate beneficial owner(s)
    • Valid License (if applicable)

    For each director, shareholder, secretary, authorised signatory and ultimate beneficial owner, Please Provide:

    • Notarized copy of valid passport
    • The passport must be signed and signature must match the signature in the application form.
    • The photograph must be clear and of good quality.
    • Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
    • Original or notarized copy of Banker's reference letter, dated within 3 months
    • Power of Attorney (where applicable)
    • Personal CV

    For each corporate officer (Where the company directors or shareholders are legal entities), Please Provide:

    Set of legalized company documents consisting of:

    • Copy of constitutional documents (Certificate of Incorporation, Articles, etc.).
    • Copy of Corporate Register (which shall include Register of Shareholders, Directors and Secretary).
    • Copy of the Corporate Structure.
    • Certificate of Good Standing

    Please note:

    There are few Countries where only Passport Copy and Translation of Passport in required.

    That is why most of the Clients require a Customised solutions, that is where, WE COME IN!

    We operate across a wide range of business activities however, several types of businesses currently are not approved for Company Formation or Starting Business Activities

    • Licensable Activities: If you conduct any activity without required license or authorization granted by a relevant authority in any jurisdiction, International Goals will not be able to assist you with either company formation or bank account opening related to such unlicensed activity.
    • Licensable activities include, but not limited to: provision of financial services involving trading/brokerage in foreign exchange, financial and commodity-based derivative instruments and other securities. offering investment advice to public; insurance and banking business. operation and administration of collective investment schemes and mutual funds; payment processing services. money exchange, money transmission or money brokering; asset management; safe custody services; gaming, gambling and lotteries.

    Please note:

    Our Company is totally against Money Laundering, Drug Trade and Human Trafficking, hence, We do not support such clients.

    The following categories of businesses are prohibited from using Our Business Services:

    • Any illegal or criminal activities or individuals that black listed under the laws of any country.
    • Trade, distribution or manufacturing of arms, weapons, munitions, mercenary or contract soldiering.
    • Any device that could lead to the abuse of human rights or be utilized for torture.
    • Technical surveillance or bugging equipment or industrial espionage.
    • Dangerous or hazardous biological, chemical or nuclear materials including equipment or machinery used to manufacture, handle or dispose of such materials.
    • Human or animal organs, the abuse of animals or use of animals for any scientific or product testing.
    • Genetic material.
    • Adoption agencies, including surrogate motherhood; the abuse of human rights.
    • Pornography.
    • Drug paraphernalia
    • Pyramid sales.
    • Religious cults and their charities.
    • Business activities, which by the laws and regulations of the country of formation of the Entity are subject to licensing and which are conducted without obtainment of a license.
    • Any other activity, which, in the opinion of Starting Business, may damage the reputation of Starting Business or that of the country of formation of the Entity.

    Please note:

    Our Company is totally against Money Laundering, Drug Trade and Human Trafficking, hence, We do not support such clients.

    Contact us for your requirement...

    To mention a few countries that we have our very strong foot print on:

    Albania, Algeria, Argentina, Armenia, Austria, Bahrain, Belarus, Belgium, Bosnia and Herzegovina, Botswana, Brazil, Bulgaria, Canada, Chile, China, Costa Rica, Croatia, Cyprus, Czech Republic, Denmark, Ecuador, Finland, France, Gambia, Gaza Strip, Georgia, Germany, Ghana, Greece, Hong Kong, Hungary, India, Indonesia, Italy, Japan, Kazakhstan, Kenya, Kuwait, Kyrgyzstan, Macedonia, Malaysia, Mexico, Moldova, Montenegro, Namibia, Netherlands, Nigeria, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Saudi Arabia, Serbia, Singapore, Slovakia, Slovenia, South Africa, Spain, Sweden, Switzerland, Taiwan, Tanzania, Trinidad and Tobago, Tunisia, Turkey, Uganda, United Kingdom (UK), Ukraine, United Arab Emirates, United States of America, Zambia

    Our working is very different, we take a step by step approach because we know that everybody has a different requirement and expectations.

    Our Offices:

    citizenship germany 120 High Road, East Finchley, N2 9ED London, United Kingdom

    citizenship armenia Ul. Chmielna 73B /14, 00-801 Warsaw, Poland.

    citizenship europe Moscow House, 7 Argisthi Street, 0015 Yerevan, Armenia.

    10154

    Quality Service

    9028

    Success Stories

    22150

    Trusted Clients

    4250

    Clients in progress

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