Free Offshore Bank Account Poland — Crypto News

About the Bank:

Bank Pekao SA is the member of UniCredit Group and one of the largest financial institutions in Central and Eastern Europe. The Bank has the second largest network of 1000 branches and 5000 ATMs in Poland and approx. 20 000 in 17 countries in Europe.

The approximate timeframe for account allocation from 5 to 7 business days receipt of the original documents by the bank.

Requirements:

REQUIREMENTS FOR PERSONAL ACCOUNT SET UP WITH PEKAO BANK
Personal meeting with bankers in the bank is obligatory.
No initial deposit required.
Your personal documentation must be translated into Polish and duly certified. EFSAG can assist you with translation services in Poland with further dispatch of the documents to the bank.
Account opening timeframe. The account will be activated within 5–7 business days, upon receipt by the bank of all duly completed forms and a face-to-face meeting.
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 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.
Personal CV

Documents that are not in Polish must be accompanied by a certified translation.

Requirements (Corp):

REQUIREMENTS FOR CORPORATE ACCOUNT SET UP WITH PEKAO BANK
Personal presence of the beneficial owner or director is obligatory.
No initial deposit required.
Corporate and personal documentation must be translated into Polish and duly certified. EFSAG can assist you with translation services in Poland with further dispatch of the documents to the bank.
Account opening timeframe. The account will be activated within 5–7 business days, upon receipt by the bank of all duly completed forms, relevant information and face-to-face meeting with the client.

PLEASE NOTE:

Documents that are not in Polish must be accompanied by a certified translation.

Howto?:

First you have to know the banks website: https://www.pekao.com.pl/en/

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.

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