WEST UNION Group provides services for companies registered in China or abroad assisting them in opening accounts in the most reliable and safe banks located in various regions of the world. We will select the bank based on your business requirements. As a rule this choice is determined by the bank’s stability, the scope of services it would render to non resident clients, whether or not the bank’s profile is compatible with your company’s specialization as well as strict confidentiality policy. Other relevant factors are: whether or not the bank has English speaking personal; whether or not the bank will issue credit cards to this account and whether or not the bank’s account management system is convenient enough to the client’s ends.
West Union Group is an agent of a number of banks. In some banks we provide remote opening of the account. For you it will be necessary only to send the necessary documents by mail, even if you are in another country. It will be opened within few days, and you will be able to controll it by online-banking.
Among our partners the leading banks of Cyprus, Switzerland, Lichtenstein, Hungary, Latvia, Seychelles Islands: Parex, Rietumu, Norvic, Aizkraukles Banka, Hellenic Bank, FBME Bank, VP Bank, AP Bank, Barklay Bank and etc. We choose a bank based on your business interests.
WEST UNION GROUP PROVIDES REMOTE OPENING OF ACCOUNTS IN EUROPEAN BANKS.
Today our company maintains active working relationshipwith the banks located in: Latvia, Austria, Switzerland, Liechtenstein, Cyprus, Denmark, Great Britain, USA, Antigua, Dominica, Grenada, Saint Vincent, Hong Kong.
West Union offers a unique service - the opening of the merchant account. Using Merchant account you will be able to obtain the payment of your services/goods, represented in the global network, directly through the Internet. This will expand the circle of your clients and substantially make more simply the procedure of payment for the goods.
- Power of
Attorney from director, in case if the attorney opens an account
- Company
business plan
- Resume of
a beneficiary\attorney on a demand
- Filled in
an application form for opening an account
To open an
account for a physical person:
-
international passport
- document
certify the address (the bill for public and communal facilities, or state
passport, translated in English the
page with registration address)
- bank
reference (translated in english)
To open a
corporate account:
-Full set of the constituent documents of the company
-Power of attorney with Apostille, if there is one
-Business plan (should be according to the Bank-representative
requirements)
-The decision of the board of directors authorizing the opening of the
account in the Loayl Bank and giving the right to the authorized person to
manage the account (Resolution of the Board of Directors – provide with the
form), nominal directors should not sign it
-ID of the authorized person – international passport, document to
confirm the address (utility bill or statement of account, or state passport),
bank reference.
Identification is required only for those physical
persons who are listed in the constituent documents.If he is a nominal director - standard colored scanned copy of the passport, if not a nominal
director but an authorized person, responsible person, the beneficiary - then
all the documents of identification physical person
Money transfers
Outgoing and incoming transfers - from $ 5 to $ 40 - Express transfer, internal transfer free
Personal presence
There is no need for director or attorney to arrive to the representative office of the bank, remote opening of the account
Duration of opening account
15 days
Management of account
Provide online banking
Credit cards
Master Card, Visa
English speaking employee
All employees speak English Language. Bank interface is in English Language
