Current account of a resident company in any jurisdiction
Opening an account in a payment system or with a paying agent
Segregated Account for Fintech Company
Current account for European and offshore Forex brokers
Important! An extremely important aspect in the procedure for opening a Bank account for offshore Forex brokers is the interview of the compliance Department of the Bank with the compliance officer of the Forex broker company. Lawitt Hamilton offers a compliance consulting service.
We cooperate with more than 100 banks and payment systems worldwide. The terms and cost of our services depend on the type of company activity, type of account and the selected Bank.