Business Packages including
Fully Functioning
Bank Account

At Atrium, we consider a company to be practically useless, unless it holds a corporate bank account.

The exceptions are holding companies that are created with the sole purpose of holding shares in other companies.

Thus, we have developed a banking network and expertise which enables us to open accounts for all companies we register. Obviously, the final decision to open an account depends on the bank, but our account opening success rate is close to 95%.

Our professional status as “International Corporate Service Provider” and our signing of a good conduct charter give us the status of “eligible 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. We can also open bank accounts by correspondence for the majority of banks we work with.

Our clients can benefit from the following options offered by a majority of our banking partners: Internet Banking, Standing order/ Direct debit, Cheque book, Credit card or Debit card, BACS, CHAPS available, Telephone banking. Normally you will benefit from a period of FREE business banking transaction on a day-to-day basis; a bank account can be open in Euro, US dollar, Pound Sterling, Swiss Franc, Japanese Yen or local currency.

We have made this process as fast and integrated as possible in order to ensure that you receive a first-class service. Throughout the process we are kept up to date with your bank account progress. We do not have any signing rights on the account unless you explicitly instruct us to act as signatories in trust or as a part of the nominee services we provide.

Our company provides professional advice on selection and collaboration with well-established bank for each client individually; we undertake a full set of services on the organization of cooperation with the most reputable and respected banks.

Our clients refer to us as being fast, accurate, responsive but yet very affordable. Atrium & Associates kept up that reputation for years and the company is appreciated by the community of world financial institutions. We are pleased to know that the communication between the bank and our clients is most productive from the point of view on receiving concrete high-quality services by mutually beneficial obligations.

Bank Facilities available

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

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

International Recommended Banks

ABC Banking Corporation, Mauritius
Atlantic International Bank, Belize
Bank of Nevis International Ltd
Bank One, Mauritius
BOC, Bank of Cyprus (***)
BOSLIL, Bank of Saint Lucia Limited
Capital Security Bank, Cook Islands
Caye International Bank Ltd, Belize
CGD, Caixa Geral de Depositos, Portugal
CIM Banque, Switzerland
Citizens Bank, USA (**)
DBS, Singapore
Euro Pacific Bank, Puerto Rico
First Caribbean International Bank, BVI
Heritage Bank, BVI
HSBC, Hong Kong (*)
HSBC, UK (*)
National Bank of Vanuatu, Vanuatu
Pacific Private Bank, Vanuatu
Vanuatu National Bank, Vanuatu
Verso Bank, Estonia
Amongst others

(*)      Personal meeting required
(**)    Eventual possibility o open remotely
(***)  Bank of Cyprus, besides opening account for local registered companies, also opens business bank
accounts for overseas companies, such as BVI and other jurisdictions; however, following requirements
must be met:

Our Services

Our Services before you deal directly with the bank by yourself:

Independent advice to help you to choose the right bank;
Support regarding due diligence requirements;
Assistance with filling in the required forms;
Provision of properly legalized corporate documentation where applicable;
Recommending you to the bank based on your individual profile and due diligence documentation;
Representing you before the bank in the course of account opening;

Our bank account introduction is a professional service provided by Atrium to European or Offshore company owners as an approved bank intermediary.

While we cannot guarantee the bank will open an account for every client, by using our professional expertise, we can significantly increase the success rate for account opening. We also can reduce potential application hold ups with incorrect or missing documents that the client may not have been aware of.

Factors we consider when recommending banks for account opening: client’s citizenship and country of residence, types of transactions involved (trading / manufacturing / real estate / investment), volume of payment transfers, investment requirements, confidentiality, soft currency requirements, as well as language issues when communicating with the bank.

Why Atrium

What separates us from our competitors is that our services don’t end with the registration of your company. We offer a wide range of additional services others can’t or just won’t offer, such as lifetime free support.

Whilst most providers either specialise on personalized consultation at relatively high rates or run bulk registration factories without any support, we want to offer the positive aspects of both types. Therefore Atrium combines professional advice, worldwide registration services, reasonable fees, customized order processing, lifetime support and fast processing. Where others see company formation services as a bulk registration with no support and no individual assistance, we do care about your business needs.

Opening a company bank account in the United States became almost impossible for foreigners since introduction of the “Patriot Act”. However, the good news is: It still can be done.

If your Delaware Company has all prerequisites (Company in good standing, US tax number (EIN), US business address) we can assist to open a corporate bank account in Delaware or in NY.

Your corporate bank account will be open with one of the largest banks in the United States. Online banking, check book and VISA card is included. Only you or your named signatories will have access to the bank account – we won’t provide “nominee banking” as other providers might do.

International Recommended Banks:

ABC Banking Corporation, Mauritius
Atlantic International Bank, Belize
BlueOrange Bank, Latvia (****)
Banco Sabadell, Spain, Madrid (*)
Bank of Nevis International Ltd
Bankinter, Spain, Madrid (*)
Barclays Bank, UK (*)
BFI, Cape Vert
BOC, Bank of Cyprus, Cyprus
BOSLIL, Bank of Saint Lucia Limited
Capital Security Bank, Cook Islands
CIM Banque, Switzerland
Citizens Bank, USA (*)
Euro Pacific Bank, St. Vincent & Grenadines
First Gulf Bank, Dubai (***)
Hellenic Bank, Cyprus
Heritage International Bank & Trust Ltd, Belize
HSBC, Hong Kong (*)
HSBC, UK (*)
Loyal Bank, St Vincent & The Grenadines
Millennium BCP, Portugal
NatWest, UK (*)
Nedbank Private Wealth – Isle of Man
Noor Bank, Dubai (**)
Pacific Private Bank, Vanuatu
Vanuatu National Bank, Vanuatu
Verso Bank, Estonia
Amongst others

(*) Personal meeting required
(**) Personal meeting at the branch in Dubai or at Noor Bank Lawyers in Switzerland
(***) Please note the clients do have to travel to Dubai to set up the bank account, any high net worth individuals or clients who can deposit a min of US$200,000 in the bank we can set up from London (UK)
(****) Merchant Account Services available, too

> If either of these banks or jurisdictions to set up your corporate bank account suits you, we shall be very pleased to assist you…

(a) If extra legalization and/or corporate documents are required by the bank, additional fees apply;
(b) Bank own account opening fees and costs (if any) will be charged from the first deposit to your account;
(c) Bank fees and costs are not included into our bank introduction fees;
(d) Any of the banks above always have their final word, after due diligence processed, by accepting you or not as their customers, depending on their own evaluation; however, you are always free to open your company’s bank account by yourself, with some other bank of your selection.

Should you have any question or matter you
would like to discuss or clarify with us

or

Should you like to receive further Information
about our services and fees, ……

Our Business Development Managers Team will be ready to guide and assist you!

Contact Us Now!

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