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Bank accounts

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What is S.W.I.F.T. and why do we need it?
There were rumors that, as part of sanction against Russia in 2014, Russian banks may be disconnected from international money transfer system S.W.I.F.T. The first thing that comes to mind is the sad story of Cyprian department of FBME, when it was s... more

  • Offshore, Bank accounts
We open bank accounts in Latvia, the UK, Israel, Hong Kong and on Cyprus. We only use services of reliable banks with a long history of fruitful cooperation. We diligently match your needs with services and capabilities of banks. Depending on you ...
  • Banking secrecy, Lithuania, Poland, Bank accounts
In August 2011, a Belarusian opposition activist Ales Belyatskii was arrested and charged with hiding income from tax authorities. Information obtained from Lithuanian and Polish banks became the basis for the arrest. This information on the ...
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