Czech Republic Offshore Bank

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PPF BANKA

Options:

Full range of banking services.
Current accounts in CZK and all major currencies.
Term deposits and Depository bills.
Domestic and foreign payment system.
Cash operations.
Documentary operations.
Safe deposit boxes.
Internet banking.
MasterCard debit cards.
Credit transactions.
Capital and monetary market services.
Customer Support in Czech, German, English, Russian.
The approximate timeframe for the account allocation from 5 to 7 business days.

Requirements:

REQUIREMENTS FOR PERSONAL ACCOUNT SET UP WITH PPF BANK:

Personal presence is not required.
Minimum balance is not required
Account opening timeframe. The account will be activated within 5 – 7 business days, upon receipt by the bank of all duly completed forms and relevant information.

DOCUMENTS REQUIRED FOR OPENING OF A PERSONAL BANK ACCOUNT:

Notarized copy of valid passport. The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
Original or notarized copy of utility bill/bank statement issued within 3 months as verification of residential address.
Original or notarized copy of the Lawyer’s / Banker’s / Accountant’s reference letter dated within 3 months.
Personal CV

PLEASE NOTE:
Documents that are not in English must be accompanied by a certified translation.

Requirements (Corp):

REQUIREMENTS FOR CORPORATE ACCOUNT SET UP WITH PPF BANKA

Personal presence is not required.
No initial deposit required.
Account opening timeframe. The account will be activated within 5 – 7 business days, upon receipt by the bank of all duly completed forms and relevant information.

DOCUMENTS REQUIRED

For the Company:
A set of legalized company documents consisting of:
Certificate of Incorporation
Memorandum and Articles of Associations
Documents confirming the appointment of company directors and secretary (if any)
the document confirming the location of the registered office
Share Certificate(s)
Certificate of Good Standing if the company is more than 12 months old
Copy of the Corporate Structure, identifying the ultimate beneficial owner(s)
Valid License (if applicable)

For each director, shareholder, secretary, authorized signatory and ultimate beneficial owner:
Notarized copy of valid passport.
The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
Original or notarized copy of utility bill/bank statement dated within 3 months as verification of residential address.
Original or notarized copy of Lawyer’s/Banker’s/Accountant’s reference letter, dated within 3 months
Power of Attorney (where applicable)
Personal CV

For each corporate officer (Where the company directors or shareholders are legal entities), please provide:
A set of legalized company documents consisting of:
Copy of constitutional documents (Certificate of Incorporation, Articles, etc.).
Copy of Corporate Register (which shall include Register of Shareholders, Directors, and Secretary).
Copy of the Corporate Structure.
Certificate of Good Standing.

PLEASE NOTE:
Documents that are not in English must be accompanied by a certified translation.

HOWTO?

First, you need to know the bank’s website: https://www.ppfbanka.cz/

How to open the account:

Personal:

Please contact the bank by phone or E-Mail with the wish to open an account:
Head of Private Banking

Evropská 2690/17
160 41 Praha 6
Czech Republic

Phone: (+420) 224 175 788

Fax: (+420) 224 175 980

vbozdech (at) ppfbanka.cz

Corporate:
Regional Manager for Private Banking for Business Clients

Evropská 2690/17
160 41 Praha 6
Czech Republic

Phone: (+420) 224 175 967

Fax: (+420) 224 175 980

E-Mail: pkalab@ppfbanka.cz

The bank will answer you in about 3 working days and will tell you how to proceed.

After you have returned the application forms with all necessary documents, your account is set up after another 5-7 working days and you will receive the access data by post delivered.

Your new Offshore bank account is from then on fully usable.

Important notes:

If the account opening documents provided are incomplete, unverified or are not clear they may need to request additional information, documents or clarification from you before they can open your account.

As part of the process, you will need to send personal information. It’s very important that you use real information. Do not try to use questionable data. If you have a problem or a specific question the best is to contact them directly and let them know so they can help you.



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