All Estonian banks require evidence of the connection with Estonia (substance): a physical office and/or a warehouse in Estonia, local employees, local clients, or suppliers.
Services Magrat
Account with an Estonian bank (assistance)
Corporate account with an Estonian bank. We will help you organize the bank account opening process to maximize the chances of success.
- preliminary analysis of the case: we analyze the case from the bank’s perspective, define its strengths and weaknesses, risks, and explain them to our client
- advising the client in completing the forms for account opening: we recommend how to present the information favorably, which aspects to describe in detail, and which issues to highlight
- advising the client in preparing the package of documents KYC: we help our client to prepare information about the origin of funds and the package of documents according to the bank’s requirements
- assistance during communication with the bank and preparation of answers to additional questions
As a rule, the account is opened within 4–12 weeks, depending on the complexity of the case.
Main requirements
All Estonian banks require evidence of the connection with Estonia (substance): a physical office and/or a warehouse in Estonia, local employees, local clients, or suppliers.
Included
- preliminary analysis of the case: we analyze the case from the bank’s perspective, define its strengths and weaknesses, risks, and explain them to our client
- advising the client in completing the forms for account opening: we recommend how to present the information favorably, which aspects to describe in detail, and which issues to highlight
- advising the client in preparing the package of documents KYC: we help our client to prepare information about the origin of funds and the package of documents according to the bank’s requirements
- assistance during communication with the bank and preparation of answers to additional questions
Timing
As a rule, the account is opened within 4–12 weeks, depending on the complexity of the case.
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