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Opening an account in Zapad Banka (Montenegro)
- Price:700 eur
- Term:10-20 days
Zapad banka AD Podgorica is a universal European bank providing personalized services to its clients. Focused on serving international and private businesses, and adheres to its own developed Code of Ethics.
It has representative offices in Austria and Ukraine, the main office is located in Podgorica.
- MasterCard payment cards;
- transfers via SWIFT;
- for a number of countries there are restrictions on transfers;
- accounts for individual entrepreneurs;
- Escrow accounts available;
- there is a representative office in Odessa.
Preferably Zapadbanka serves private and corporate clients, EU residents. Open accounts for companies that have a real presence in the country of incorporation, pay taxes and submit financial statements. Companies registered in tax-exempt jurisdictions are not considered.
Current, settlement and savings accounts.
To open an account in the West Bank of Montenegro, it is not necessary to personally visit the country, but you will need a personal meeting with a banker on the territory of Ukraine to identify and sign documents.
Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, therefore, the bank will require documents and data confirming the identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons. In order to avoid such negative consequences, contact specialized lawyers for preliminary advice on opening foreign accounts, and we will tell you all the nuances of how to open an account in a Montenegrin bank - Zapad Banka.