British Virgin Islands
Bank Account Opening Services
We consider a company to be practically useless
Unless it holds a corporate bank account
Check for our Business Package
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Bank Account Opening Services
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 "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 remotely, 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.
How to Open a Bank AccountSpecifically, the bank will need to identify the beneficial owner of the company and any account signatories by requesting them:
- Proof of residential address (1-2 utility bills – for
example for electricity, cable TV, internet, which are
not older than 3 months). These documents
must indicate the owner’s name, surname and
- Curriculum vitae
- Bank reference
- Business description of company
The standard set of offshore company documentation (certified by a notary and legalised with Apostil) is required by most banks. Our offshore company packages include corporate document sets that suit the requirements of the most banks. Nevertheless, any bank may request additional documents as they see appropriate.
With our introduction service, we review the proposed company activity and documents, as well information on the owner to see if their profile and requirements fit the specific bank. Then we proceed to arrange completion and signing of the bank documents and interview set-up.
International Recommended Banks
Atlantic International Bank, Belize
Bank One, Mauritius
BOC, Bank of Cyprus
CGD, Caixa Geral de Depositos, Portugal
CIM Banque, Switzerland
Euro Deniz IBU Bank, Northern Cyprus
Euro Pacific Bank, Puerto Rico
First Caribbean International Bank, BVI
Heritage International Bank & Trust Ltd, BVI
ICICI Bank, UK
Mau Bank, Mauritius
VP Bank, BVI
If either of these banks or jurisdictions to set up your corporate bank account suits you, we shall be very pleased to assist you.Frequently Asked Questions (FAQ)
British Virgin Islands Today!
Matter you would like to discuss with us
Our multi-lingual team of business advisors is happy to assist you with all upcoming questions and issues in relation to your company.
You may call or email us, and we will be happy to assist you in a fast and efficient manner.
You can also come visit us at one of our offices near you, to personally discuss all matters you need to clarify, before you take a decision.
Arrange an appointment and we will be happy to meet with you.
The information and materials contained in this website do not constitute an offer, invitation, solicitation, advice or recommendation to buy the products and services offered and rendered by Atrium & Associates (BVI) Ltd and shall be applied with prior consultation.
Atrium & Associates (BVI) Ltd does not offer legal or tax advice without consultation with certified professionals with related appropriate skill and expertise.
The information contained in this website is for general guidance on matters of interest only and should not be considered as guidance for financial or tax decisions, or a substitute for specific professional consultation.
While we have made every effort to ensure that the information contained in this website is accurate and correct due to constant changes in laws, rules and regulations Atrium & Associates (BVI) Ltd accepts no liability for any loss or damage arising directly or indirectly from action taken or not taken relying on the information contained in this website. In particular no warranty is given as to the completeness, accuracy, reliability of such information and as to whether it is at all times up to date.
Atrium & Associates (BVI) Ltd accepts no liability for any loss or damage direct or indirectly arising from the application of any information contained in this website, including any loss, damage or expenses arising from, but not limited to, any defect, error, mistake, inaccuracy, reliability of this website, its contents or related services, or due to any unavailability of this Site or any part thereof of any contents or related services.