Which bank will suit you

Having answered the questions given below You will be able to find out which our partner Bank meets Your requirements most of all. After answering all required questions a list and description of the most appropriate banks will be presented to you.

Which banks are you interested in?

• European
• Cyprian
• Baltic
• Georgian
• Asian
• Offshore banks
• It makes no difference

Country of residence of the Bank

• Latvia
• Lithuania
• Cyprus
• Georgia
• Saint Vincent and the Grenadines
• Great Britain
• Switzerland
• Austria
• Lichtenstein
• Denmark
• Hong Kong
• It makes no difference

Which category of account do you want to open?

• Personal
• Corporate

Which type of account do you want to open?

• Current
• Transaction
• Card
• Savings
• Investment

Are you ready to meet bank manager personally in a representative bank or in the Bank’s head office?

• Yes, in representative bank
• Yes, in the Bank’s head office
• No, I’m not ready

While opening bank account are You ready for an initial deposit?

• If it’s required by the Bank
• No, I’m not ready

Which amount of money are you ready to put as a security deposit?

• I’m ready to put the amount of money required by the Bank
• I prefer not to put money as a security deposit.

Which account management do You prefer?

• Internet banking
• Fax with voice answerback
• It makes no difference

Is availability of a representative bank in Kiev and/or Moscow essential for You?

• Yes, in Kiev
• Yes, in Moscow
• It is not essential

Which language is comfortable for you while communicating with the Bank’s managers?

• Russian
• English
• It doesn’t matter.

Which payment cards do you prefer to use?

• Visa
• MasterCard
• Maestro

s outgoing payments’ cost important for You?

• Yes, outgoing payments’ cost should not exceed 40USD
• Yes, outgoing payments’ cost should not exceed 60USD
• Payments’ cost is not important

Are you ready to present originals of statutory documents to the Bank’s head office?

• If it is required by the Bank
• No, I’m not ready

Are You ready to notarize passports’ translation of company attorney and beneficiary?

• If it is required by the Bank
• No, I’m not ready

Which additional documents can you present to the Bank?

• Bank reference from any bank
• Statement of employment
• Community charges for the last 3 months at place of residence registration
• Statutory documents of the resident company

If the Bank will request copies of statutory documents or documents supporting the identity of company’s principals, will you be ready to do that?

• Yes, I’m ready
• No, I’m not ready

Is it essential for you who signs bank forms?

• Yes, forms should be signed only by attorney and beneficiary
• Besides attorney and beneficiary forms can be signed by principals as well
• This question is of no importance for me

That banks are suitable for you: