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WE HELP INTERNATIONAL COMPANIES TO OPEN A BANK ACCOUNT IN SILK ROAD BANK AD SKOPJE, MACEDONIA

SILK ROAD BANK AD SKOPJE

Internet site: www.silkroadbank.com.mk 

Silk Road Bank AD Skopje was founded in April 1993 as one of the first private banks in Macedonia under the initial name of Kreditna Banka AD Skopje. 

In 2000, the Greek Alpha Bank A.E. became the main shareholder and the bank changed its name to Alpha Bank AD Skopje. In May 2016, SILK ROAD CAPITAL AG, Switzerland (a company owned by Swiss private investors) bought Alpha Bank AD Skopje, after which the bank changed its name to Silk Road Bank. The head office of Silk Road Bank AD Skopje is located in the capital of Macedonia, Skopje. The bank has 15 branches in Macedonia and employs about 164 employees. 

Opportunities

We offer you the unique opportunities for banking services of international companies

Open a bank account for an offshore company

Open a bank account for LP companies and classical offshore jurisdictions

Remote account opening

Opportunity to open a bank account remotely without visiting the bank by the  beneficiary of the company.

Pre-approval process takes up to 5 days

We get a firm preliminary decision of the bank to open an account for your company during 5 working days.

We  help to open an account within 5 working days

After the submission of the full package of documents, the account is normally opened within 1 week.

We can help to open an account for clients from Latvian ABLV

We can open an account for your company, which was previously servised in the Latvian bank ABLV and which needs a new account to receive a refund according to the state deposit insurance system of Latvia from Citadele bank.

Opening an account for European jurisdictions

Silk Road Bank AD Skopje can open a bank  account for European jurisdictions, as well as Hong Kong, UK LTD, Switzerland and other countries (except companies of CIS countries).

Corporate cards

Silk Road Bank AD Skopje issues corporate cards, including ones for international clients.

The most reliable correspondent banks

The main correspondent bank of Silk Road Bank AD Skopje is the Deutsche Bank

PRICES FOR OPENING THE BANK ACCOUNT IN MACEDONIA

Opening of a current account for the company

1100 €

Apostillation of documents (per one document)

290 €

Opening of an account for a business owner in Macedonia

 350 €

Please note that the commission of the bank for opening an account is 200 Euro per one currency. This cost is an additional expense for opening an account

200 €

FEES OF THE BANK

THE LATEST FINANCIAL REPORT

LIST OF DOCUMENTS FOR OPENING ACCOUNTS AND LIMITATIONS

The procedure for the opening of a bank account in Silk Road Bank AD Skopje, Macedonia

The following information and documents have to be sent to the e-mail address konon@vitaliberta.com:

  • Please, describe the main line of business of the company (what services it provides or what products it sells, what geography of presence and geography of interaction, business plan of the company, if any);
  • Please describe a typical sales or manufacturing or service process (the main generator of sales or revenue) of your company and indicate who your main suppliers and main customers are (specify the name, country and percentage in% in your company's incoming / outgoing turnover);
  • Sales for the last two years, as well as planned sales over the next two years (Income from sales in euros for the last 2 years / Planned sales in euros for the next 2 years);
  • Is the company part of a group of companies? What link does the company occupy in the group?;
  • Does the company own commercial premises?;
  • Does the company use its own staff? Please indicate the number of staff;
  • Which of the business processes does the company: trade, services, manufacturing business or other?;
  • Does the company act as a financial intermediary?;
  • Is it possible to sell assets on behalf of third parties?;
  • What kind of investment does the company have?;
  • Planned monthly turnover for incoming and outgoing payments;
  • Main and planned partners for incoming and outgoing payments;
  • Maximum amount of one payment;
  • Describe the origin of the assets deposited in the bank;
  • Detailed CV of the beneficiary.

Preparation of motivated statement for the bank 

If the provided information is sufficient, we analyze this information and prepare a motivated statement for the bank regarding your company.
If the information provided is insufficient or there is a need to request additional information, we request it from you.

Receiving a preliminary acceptance from the bank

Upon receipt of the positive decision of the bank to open an account, we inform you of the necessary actions with regard to corporate documents of the company in order to bring them in line with the requirements of the bank.

Payment of legal services related to the preparation of the company for opening an account

After receiving a positive decision of the bank and after the client has firmly decided to bring the process to its logical conclusion, ie. before opening an account, we issue you an invoice for the payment of our services.

Preparation of bank forms

After receiving full payment, we proceed to prepare the bank forms and on the basis of the information received from you we fill them in the way the bank requires.

Personal visit of the bank by the UBO

In order to open a bank account, the beneficiary of the company or our authorized representative representing the beneficiary must visit the bank pesonally.

WE ARE PROFESSIONALS AND WE TAKE CARE FOR OPENING A BANK ACCOUNT OF YOUR COMPANY

General partner of the company
Vita Liberta Limited
Konon Sergey

Professional experience

  • 2005-2012: OJSC “Promsvyazbank” Cyprus branch, from bottom position to the Head of business development department (responsible for cooperation with corporate clients).
  • 2012-2016: Bank of Asia, Russia, Vice President of international Business (responsible for the development of two departments: international correspondent banking department and international corporate clients’ department).

  • 2016 - present - founder and General partner of Vita Limirta Limited company.

Excerpt from the speech of Mr. Konon Sergey at the IV-th annual conference "Practice of international tax planning. Actual issues ", 2011.



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