Opening an account with Swedbank
from 630 c.u.
Swedbank is Sweden’s largest financial institution with a history of two hundred years. The reputation of the bank, which has stood the test of time, gives customers confidence in the bank as a stable and reliable partner. The central office is located in Stockholm, although Swedbank has offices throughout Europe and the US, cooperating also with China and Japan.
The main principles of the bank’s work are stability and effective management. This not only attracts new customers, but also increases the confidence of depositors using the bank’s services.
Swedbank provides the following services to its clients:
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Issue of plastic cards, as well as other daily banking operations;
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Lending, both long-term and short-term;
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Factoring;
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Letters of credit;
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Insurance services;
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Issuance of loans;
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“Traderoom” function.
To open a bank account, the following package of documents is required:
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Registration card of the company;
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Extract from the Commercial Register;
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Documents confirming the identity of the owner;
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If an account is opened by a representative on behalf of the owner, it is required to provide a translated and notarized power of attorney in representative’s name.
Please note that documents are submitted in English, Russian, Estonian. If you have documents in another language, a sworn translator will translate them and notarize the translation.
An account with Swedbank is opened in two stages. Our company will take care of all the hassle related to the opening an account. We guarantee complete confidentiality of information provided by the client. In addition, we undertake obligations that will be fulfilled within the specified time frame.
Each client of our company is assigned a personal manager whose tasks include:
- Consulting clients on all issues;
- Control over the correct filling of all forms of documents;
- Compliance with the minimum terms for opening an account, as well as control of all stages of the procedure.
Working with us, you will save your time and nerves as much as possible, since your participation will be needed in only two stages:
- First, a contract will be signed between you and our company. This guarantees the legality and legitimacy of all our actions, and also prevents the lion’s share of possible misunderstandings;
- Then – the transfer of documents. That’s all, your participation is no longer required. All you have to do is wait messages from the manager about opening an account.
Oleg Venediktov
General counsel of VIP Departament
Also, our company provides licensing services for various types of activities
You can get additional information by phone:
+35725263434 or email: assist@legalawyers.com
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