Opening private accounts

The main requirements for opening a private bank account in the UK

Proof of residence in the UK

Physical presence in the bank

In the UK we partner with the following banks: Citibank, HSBC, Barclays, Lloyds, Santander, Metro. The main requirements for opening a private bank account in the continental Europe and the Seychelles vary depending on your individual needs and your specific situation. The main advantages are:  there are no residency requirements, a physical presence in the bank is not necessary, you can set up an account in these foreign currencies USD / EUR / GBP / CHF.

Opening trading accounts

The main requirements for opening a trading bank account in the UK

The director must be a UK resident (must reside in the UK

The director must provide a CV matching his position

Physical presence of the director in the bank while opening the account is mandatory

The beneficiary can be a resident of any country. The chances for approval will increase in the case of a "transparent" company structure. In the UK we partner with such banks as Citibank, HSBC, Barclays, Lloyds, Santander, Metro. The main requirements for opening corporate bank accounts vary from country to country and are subject to consideration based on the data provided by your company. The main advantage is that there is no requirement for the UK residency of the directors in this particular case. The period over which a bank opens an account is determined/set by each individual bank independently. It can vary from one day to five weeks and depends mainly on the requirements of the said bank to the documents and their verification submitted by the company in order to open an account. It also depends on the efficiency of submitting the required information and documentation, the company nature of business, the planned activity, etc. As practice shows, on average an account opening takes from 1up to 5 weeks from the date of submission of the signed forms and necessary documents.

Advantages of working with Oracle Capital Group

Reliable banking partners

Exceptional conditions for opening client accounts

Personal approach

Communication in Russian and English

Communication in Russian and English

Efficiency

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