Foreign Finance Bank was incorporated in year 2015. Bank got a banking license from Anjouan Offshore Finance Authority (Union of Comoros) to operate as offshore international commercial bank. Union of Comoros is a country which used to be a French colony. This jurisdiction has still very close relations with France and European Union. National currency of Comoros is Euro.
Foreign Finance Bank is providing financial services to private persons and legal entities without requirement to be resident of Union Comoros. Bank is FATCA compliant, that is why bank should report IRS USA about all operations of clients from USA.
Foreign Finance Bank implemented advanced AML-CTF-KYC program which helps clients of Foreign Finance Bank to avoid suspicious operations.
Foreign Finance Bank offers accounts in all world-leading currencies and in precious metals. Our private bankers and deposit rates are aimed at growth of your wealth.
Foreign Finance Bank offers corporate current accounts in 10 world-leading currencies and precious metals. Terms and conditions you can get after registration in our system.
Foreign Finance Bank offers personal accounts for you and members of your family. Terms and conditions you can get after registration in our system.
If balances of your account exceeds 50.000 Euro you will receive personal manager who will take care of all your requests within fastest possible time.
We do our best to propose attractive deposit terms for your savings. We will design a special solution for your long-term deposit with high annual rate..
Who can be our client
Read this part carefully in order not to waste time for application which will be rejected.
We do not open accounts for financial institutions, forex brokers, any business related to crypto currency, dating agencies, casino, gaming, gambling and betting companies.
We do not open account if your company is older than 18 months and haven't got audited tax report.
We do not open accounts for persons or companies involved in law suites.
We do not open accounts for charity or donations funds.
We do not open accounts for Politically Exposed Persons and their companies.
We do not open accounts for jurisdictions where we can not check beneficial owners and tax numbers through open governmental resources.
Which documents you should submit to get account
KYC procedure is very important. We will start KYC procedure only in case we got full set of documents from you.
For Personal Account
All copies should be in color, in high resolution, and contain all 4 angles of your document.
Your international passport should be valid within next 6 months as minimum.
ID Card or Residence Permit
Should be not expired. Should indicate your current address. We need scans of front and back sides of your document.
We need copy of document which shows your personal tax number.
Proof of address
It should be any utility bill. Your name and address should be as in your ID card or residence permit. Should be not older than 3 months.
Extract from bank account
It should be extract from your previous or another bank account or screenshot from remote access system of your bank. Should be not older than 3 months..
Should contain your contact details and common information about your skills, work, education.
For Corporate Account
Besides documents listed below for every director and shareholder of your company we should get set of documents as required for personal account application.
Should be in English or should contain English translation with apostille.
Articles, Memorandum of Incorporation
All pages should be submitted. Should be in English or should contain English translation with apostille.
Last audited financial report
Only for companies older than 18 months. Should be in English or should contain English translation with apostille.
We need copy of document which shows tax number of your company.
Proof of Address
It should be any utility bill. It should be issued on name and address of your company. Should be not older than 3 months.
Registers of Directors and Shareholders
Should be in English or should contain English translation with apostille. Should be not older than 3 months.
Procedure to get account
Push button "sign up"
- Push button SIGN UP. - Fill in short questionnaire. - Wait for an answer from our compliance team with temporary password. - Use your e-mail address and temporary password as login to our banking system. - Go to Account Details and change temporary password for new one.
ACCEPT TERMS & CONDITIONS
- Using internal messaging system you will get detailed Pricing information and Terms and Conditions. - Choose services needed by you. Accept Terms and Conditions. -Upload required documents into the system as described in KYC page. - Get confirming message about receipt of complete set of documents and start KYC procedure.
- Within 10 working days you will get positive or negative answer from our compliance team. - In urgent cases we can conduct KYC faster. - If solution is positive: - Your personal sales manager conduct with you online conference in order to confirm your identity and to get additional information on money flows. - Signature of agreement for payment services. - Get your account. Personal visit is not required.
Dear Holders of IBANs in EUR,
Please check our new monthly and annual rates for IBANs. Price of outgoing SEPA transactions now is less on 0.05%. Enjoy our cost reduction initiative and increase transactions volume!
Foreign Finance Bank
Foreign Finance Bank changed its logotype. Now it is more friendly. We hope you will like it!
Foreign Finance Bank
FRAUD WARNING!! ABOUT FALSIFIED HOME PAGE.
Foreign Finance Bank (Banking Licence L97340 issued by government of Anjouan, Union of Comoros) warns customers, business partners and everybody it may concern that, domain name and internet page www.foreignfinance-bank.com is not related somehow to Foreign Finance Bank and is not a home page of Foreign Finance Bank. Logo and contact details of Foreign Finance Bank, which are indicated on that potentially fraudulent page, are falsified. Foreign Finance Bank is not responsible for any actions originated through above-mentioned site and its results. Foreign Finance Bank has informed Comoros Ministry of Justice and Financial Law Enforcement Units regarding potential fraud. If you are being contacted by someone from above mentioned site or know real owners of that, please inform us immediately on firstname.lastname@example.org.
Foreign Finance Bank
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