Estonia Offshore Bank

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TALLIN BUSSINES BANK

Options:

Personal and Corporate accounts
Internet banking
Foreign Exchange
Loans and leasing
Saving and Investments
International Credit Cards

Requirements:

The bank account for private person non-resident can be opened on the basis of the following documents:
Passport to the country of his citizenship (passport shall include valid Estonian visa or residence permit). This rule is not applicable for the citizens of the countries for whom visa to Estonia is not required.
Traveling document issued by the foreign country.

Requirements (Corp):

Company Documents:
Copy of Certificate of Incorporation
Copy of Memorandum and Articles of Association.
Copy of Share Certificate(s)
Resolution Appointing the Directors of the Company
Resolution of Directors Form. (A part of the set of application forms)
All documents should be in the English Language.

HOWTO?

TALLINNA ÄRIPANGA AS

Vana-Viru 7, Tallinn 15097
+372 6688 000
info@tbb.ee

HELPDESK

+372 6688 066
Skype: helpdesk.tbb
Helpdesk@tbb.ee

First, you have to know the bank’s website: https://www.tbb.ee/index_eng.html

How to open the account:

https://www.tbb.ee/Hinnakiri_eng.pdf

In order to open the bank account, you have to visit one of the bank’s branches in person.

You find the requirements for non-residents legal entities (off-shore companies included) here:

https://www.tbb.ee/requirements-for-non-residents-legal-entities_eng.html

You find a list and location of the branches here:

https://www.tbb.ee/contact-info_eng.html

Important notes:

If the account opening documents provided are incomplete, unverified or are not clear they may have to request further 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. Don’t try to use questionable data. If you have some 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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