Account Opening

Please fill out the following documents and send them to [email protected] appending your Passport and, in the case of a corporate account, the company documents as well:


Download Compliance Paperwork

  1. Account Opening Form here; fill the form with your data and sign on each page,
  2. append copy of your Passport and any proof of residence and
  3. in the case the account shall be opened for a company, as well the copy of your Company Documents 
  4. together with a page informing us what you specifically want to do with your account. 
  5. Send all these documents specified in points 1-4, all together, to [email protected] for review.
  6. Upon acceptance, you will be issued an initial email containing further directives. You are required to remit the Account Opening fee of €25,000 or $27,100 per SWIFT within a 72-hour window, in accordance with the payment details provided in the email to activate your account. 
  7. Following the activation of your accounts, after receiving the Account Activation Fee, it is imperative to transfer the requisite Minimum Balance, per SWIFT, to be maintained for a minimum duration of one year, to ensure your account is fully operational (€100.000 or $108,200 for a private account and €200.000 - $216,400) for a corporate account). 
  8. You can transfer here too or we can help you with your Crypto-Currency transfer to your accounts.

Thank you

   

Please take note of which fees will be applicable. To review them, please click here

Thank you again

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