Read blog posts:

-All-, General Rauno Kuber -All-, General Rauno Kuber

How to open a Bank Account for an Estonian Company

Generally, local banks open accounts for companies that operate at least partially in Estonia. It means the company sells or buys goods or services, has employees, and pays them salaries. 

To open a bank account, KYC purposes require a somewhat time-consuming and bureaucratic process.

Estonian banks require at least one in-person visit for compliance reasons. Even if the bank is visited in person, opening a bank account is not guaranteed. This especially concerns companies with foreign shareholders and board members. At the same time, if all the conditions for opening an account by the bank are met and the bank opens the account, future banking operations will be very smooth, customer-friendly and fast. 

Read More