Bank account opening

Description

Theseus Solutions offers comprehensive assistance for account opening and provides tailored banking options

Theseus Solutions assists companies with the full process, the A to Z of account opening, from passing compliance and regulatory checks, to meeting the banks particular requirements.

We first identify the best banking partner to fit your needs, and offer you multiple options, including:

  • Large international banks
  • Neobanks and digital banks
  • MSO’s (Money Services Operators)
  • Remote account opening (no physical presence required)
  • Dozens of banking partners over 17 different jurisdictions 
  • Over 30 currencies
  • Dedicated account, including IBAN’s SWIFT’s and SEPA payment options

Theseus Solutions will assess the best options for you, depending on:

  • The requirements from the banks
  • Place of incorporation of your company
  • Your residency and citizenship
  • Your activity (ranked risky or not)
  • The minimum deposit required by the bank, if applicable
  • Currencies required
  • Expected volume of transactions and turnover (to optimize bank charges)
  • Expected volume of foreign exchange transactions (to optimize forex fees)

Whether you are able to arrange a physical or virtual meeting with the bank

Request service