Promotion

Offering a modern bank account alternative, the account is assessable by smartphone, and is powered by Pervesk UAB which is an electronic money institution authorised by the Central Bank of Lithuana (Licence No. 17) for the issuing of electronic money and payments. Both companies are based and operated in Lithuania, a EU member state.

Advantages

• Dedicated International Bank Account Numbers (IBANs)
• SEPA and SEPA Instant transfers
• Cross-border multi-currency SWIFT and local payments in USD, EUR, GBP
• Segregated clients’ funds accounts
• Payment import or API for mass payments
• Plastic and Virtual Cards
• Send and receive funds from SpectroCoin
• Available to EU and EEA companies (Including the UK) Offshore Companies may also be considered

Documents Required

• High quality scanned picture or copy of Identification Document of Account Owner (Valid Passport/ID Card)
• Copy of Utility Bill or Bank Statement showing the owners residential address, which must be no more than 3 months old
• Detailed Business Plan
• Company Incorporation documents
• Company Structure Chart
• Apostilled Power of Attorney for the company representative if he/she is not a director.
• Source of Wealth
• Examples of incoming and outgoing payments
• Cyrpto companies may be required to provide enhanced due diligence and company information

Please note all the documents should be in English and apostilled or notarized and are required for all directors, shareholders and ultimate beneficial owners.

Please contact us for assistance.

Whatsapp : (852) 6499 4686

Phone : (852) 2186 6936

Email : info@intershores.hk

Bank Account                Alternative Banking Solution                        

Disclaimer:

Whilst reasonable care has been taken in provision of information above, it does not constitute legal or other professional advice. INTERSHORES does not accept any responsibility, legal or otherwise, for any error omission and accepts no responsibility for any financial or other loss or damage that may result from its use.  In particular, readers are advised to take appropriate professional advice before committing themselves to any involvement in jurisdictions, vehicles or practice..