Receiving an official refusal to open a bank account means you lose the opportunity to become a client of the bank, both as an individual and as a legal entity.
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We save our clients' time by providing comprehensive payment solutions—from needs analysis to submission and approval of documents at banks.
From €1500 per case. Used by individuals for everyday financial transactions, including storing money, making payments, and receiving salaries or pensions. This Czech Republic account online option may include debit cards, checkbooks, savings accounts, and online banking services. For some accounts, it's even possible to open a basic bank account without deposit required.
From €2000 per case. Typically used by companies and businesses to manage their daily operations, enabling transactions such as fund transfers, bill payments, and other business-related activities. This Czech Republic option may include debit cards, checkbooks, savings accounts, and online banking services. For those interested, some accounts also offer the option to open an account online without deposit required.
From €40000 per case. Opened by one bank with another, this account facilitates interbank transactions, including clearing, settlement, and other banking services.
From €4000 per case. Employed as collateral to fulfill contractual or financial obligations. It also provides guarantees for transactions or secures loans.
From €40000 per case. A bank-maintained account for another bank, holding the latter's funds.
From €40000 per case. A bank-maintained account in foreign currency with a correspondent bank in a different country.
From €2000 per case. A specialized Czech Republic bank account intended to retain funds constituting a company's authorized capital during its registration or capital increase. These funds are typically frozen until the registration process is complete or relevant legal requirements are met.
Updates to internal bank rules or changes in legislation, including directives from the European Central Bank and the Czech National Bank, may require adjustments in account management, leading to rejections of applications for opening bank accounts in the Czech Republic.
If it is found that the company director for whom the account was opened is not a resident of the Czech Republic, this may result in account refusal.
If there are errors in the company's documentation or during control checks, this may be a reason for refusal.
Banks regularly conduct AML checks to detect suspicious activities.
Receiving an official refusal to open a bank account means you lose the opportunity to become a client of the bank, both as an individual and as a legal entity.
By opening an account through NAWI, you gain access to essential financial products across the Czech Republic and Europe, including savings accounts and flexible mobile banking solutions for managing funds effectively.
The Czech and European banks that NAWI collaborates with guarantee the protection of clients' confidential information, disclosing it only in exceptional circumstances.
The typical duration for opening a Czech bank account online through NAWI ranges from 7 to 14 days—ensuring maximum efficiency and results for clients.
NAWI ensures fast and efficient processing of applications, guaranteeing a high level of customer satisfaction.
At the initial stage, our specialists focus on a detailed study of your individual needs and requirements. This helps us to understand the specifics of your business and financial goals, which is crucial for providing the most effective and personalized service.
Based on your needs, NAWI develops an action plan that includes selecting the optimal bank and account type, from basic bank accounts to more complex financial solutions.
We handle the preparation and compilation of documents required to open a bank account in the Czech Republic, in accordance with current legislation and the requirements of the chosen organization.
We collaborate with leading banks in the Czech Republic and Europe to ensure you have access to the best banking products and services at competitive rates.
The final stage involves comprehensively resolving any issues that may arise during the opening of a bank account and while conducting business activities. We facilitate the unblocking of bank accounts and provide services related to other legal matters (company registration, real estate purchase) that arise in business.
Establishing a Czech Republic bank account grants you access to the impeccable service standards upheld by the European banking sector. Experience reliability, stability, and efficiency in your business's financial activities.
With a Czech banking account, NAWI clients can easily manage international transactions. Our mobile banking options offer secure, accessible, and flexible account management for businesses and individual investors alike.
Czech Republic banks provide diverse financial services, from savings accounts to credit lines, investment products, and payment systems, ensuring flexibility for business growth.
Czech banks are known for their high standards of security and privacy, providing reliable protection of financial assets and personal information.
Initiating a bank account in the Czech Republic allows you to align with international financial standards and requirements, especially considering the ever-stringent regulations within the EU.
Czech banks offer competitive conditions for foreign exchange transactions, particularly when dealing with euros, Czech koruna, and other global currencies.
Constituent documents and identity cards of all founders and directors of the company
A detailed business model outlining the company's operations
Justification of economic ties to the Czech Republic
Agreements with partners and clients in the Czech Republic
Proof of identity
Proof legitimizing the origin of funds and assets
Justification for the economic need to open a bank account in the Czech Republic.
Forget about the challenges of opening a bank account abroad! Refusals, fund blockages, account closures, and constant verification issues will no longer hinder your business in the Czech Republic and Europe.
By choosing us, you will successfully open a corporate bank account in Europe, avoiding refusals and blockages.
We ensure collaboration with banks such as Česká spořitelna, Komerční banka, ČSOB (Československá Obchodní Banka), UniCredit Bank, and Raiffeisenbank, guaranteeing successful navigation through all difficulties.
I recently had the pleasure of working with NAWI, and I couldn't be more satisfied with the experience. From the very beginning, their team demonstrated exceptional professionalism and expertise. They are truly dedicated to delivering high-quality solutions tailored to their clients' needs.
NAWI's innovative approach and deep understanding of the industry set them apart from the competition. Their attention to detail and commitment to excellence are evident in every aspect of their work. Whether it's project management, technical implementation, or customer service, they consistently exceed expectations.
One of the standout features of NAWI is their ability to communicate complex technical concepts in a clear and understandable manner. This makes the collaboration process smooth and efficient. Their team is always available to provide support and answer any questions, ensuring that projects are completed on time and to the highest standard.
In addition to their technical prowess, NAWI also prioritizes building strong relationships with their clients. They take the time to understand your unique needs and offer personalized solutions that drive success. It's clear that they genuinely care about the success of their clients and go above and beyond to achieve it.
Overall, my experience with NAWI has been outstanding. I highly recommend them to anyone seeking top-tier services in their field. They are a true partner in success, and I look forward to continuing our collaboration in the future.
Thank you, NAWI, for your exceptional work and dedication!
Не первый раз убеждаюсь, что компании можно доверить решение даже самых сложных задач. При любом вопросе обращаюсь в NAWI для решения проблем с компанией, и вопросами взаимоотношений с партнёрами по бизнесу. Профессионалы, для них нет нерешаемых вопросов. Готовы найти максимально возможное выгодное для компании решении. Рекомендую!
Враження від зустрічі та роботі з компанією - найкраще! Суперпрофесійна консультація. Наполегливо рекомендую всім, кого цікавлять питання бізнесу в Чехії
Обратился в Nawi Europe по рекомендации друзей и остался очень доволен качеством предоставленных услуг. Особую благодарность хочу выразить Эдуарду за его профессионализм, внимание к деталям и искреннее желание помочь. Эдуард оперативно и грамотно решил мой вопрос, разъяснил все нюансы и предоставил подробные консультации на каждом этапе.
Great advice from very competent professionals regarding a surprisingly large variety of business related questions! Definitely recommend to anyone interested in finding the most efficient path to solving various challenges.
Три года я обслуживаюсь в компании. Уже этот факт «говорит сам за себя». За этот период было Очень много разных вопросов и по направлениям, и по сложности, и по нестандартности, неординарности. Но, если вы постоянный клиент, можете рассчитывать на самое «глубокое погружение», изучение, быстрый поиск решения и оперативное исполнение.
Основываясь на собственном опыте, утверждаю, что в лице Эдуарда и сплоченного коллектива, вы найдете надежного партнера. Рекомендую
I was recommended to contact NAWI Europe and specifically Eduard for financial matters. We quickly arranged a meeting. Eduard proposed a solution, warned about potential pitfalls that needed to be considered. During the process, he did everything that depended on him and even more: he checked contracts, recommended people to solve issues that did not directly concern him. Everything was done clearly, on time, and within my budget.
Only positive impressions from the cooperation. I recommend NAWI Europe and Eduard personally as a professional and as an honest and responsible person.
The account opening process typically takes about 7 to 14 days from the submission of all required documents.
Yes, our experts provide support in preparing and maintaining reporting documentation to ensure your business complies with regulatory requirements.
We exclusively collaborate with reliable and trusted banks, ensuring a high level of security and confidentiality for our clients' financial transactions.
All information is completely confidential
