Banking

Opening a bank account

Your subsidiary needs a local account to invoice, pay and receive. We help you open it with the right documentation, navigating the KYC requirements that often block non-residents.

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Why it is difficult without help

European banks require notarial documentation, proof of activity and the presence of the director. If you do not know the requirements, the process stalls. We prepare everything before going to the bank.

Which banks we work with

We work with traditional banks and neobanks in each market and choose the one that best fits your activity: trade, services, investment or international operations.

Included in the incorporation

Account opening is included in the incorporation process. If you already have the company and only need the account, we handle it independently.

Shall we talk about your case?

Free first consultation. We assign you a local advisor who speaks English.

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Frequently asked questions

Can I open the account without travelling?

Yes. In most cases we prepare the documentation and manage the opening remotely.

What documentation do I need?

Incorporation deed, tax number, proof of activity and the identity document of the director. Our advisor prepares it for you.

How long does the opening take?

From a few days to a couple of weeks, depending on the bank and the country.

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Open your company in Europe with Filnet

Free first consultation. Local advisor who speaks English, fixed prices and no surprises.

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