Opening an Account with BelVEB Bank
Opening an account with BelVEB Bank. A leading, systemically important bank of Belarus, it opens accounts for non-resident companies with a clear line of business. The bank employs highly qualified specialists with extensive experience in servicing foreign trade operations. Service is provided in Russian and transactions are executed quickly, making it an excellent alternative to the Latvian banks that have given up their place.
The opening procedure consists of several stages.
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Pre-approval — providing the bank with information for a preliminary analysis of the economic substance, and preliminary consent to open the company's account.
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Preparation of the company documents, including translations.
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Preparation for and a meeting with a bank officer at the bank's office in Minsk.
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During the meeting at the bank, the client pays for the account opening at the bank's cash desk and receives a token for managing the account.
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The bank's main shareholder is the Russian corporation VEB.RF with 97.52%
Account opening support fee
1500$
- If the company was formed through Offshore Express, the price includes translations and notarisation of the company documents.
Account types
Personal and corporate;
Account opening cost (bank fee)
50 USD for one account in euros
50 USD for one account in dollars
Bank presence in other countries
None
Service fees
Bank fees vary depending on the business activity and turnover.
Base fee for a SWIFT payment — 8 USD
Account opening time
3-4 weeks
Banking products
The bank offers a wide range of products:
- current accounts
- documentary operations
- loans
- deposits
- foreign exchange transactions
- safe deposit boxes
Staff
Russian-speaking
Account management
Internet banking with additional token authorisation.