Store card statements aren’t  accepted. They are: Please note that the same document can’t be used as both proof of ID and proof of address. However, later in the course of work the bank does not ask additional questions, but only checks whether transactions fit into the scheme provided at the time of account opening, It is possible to open an account without visiting the country where the bank is located; It is possible to open an account without meeting the banker, Relatively detailed: in addition to the description of the business, the origin of funds needs to be disclosed. The minimum balance (for savings accounts) is EUR 2 000 000, For trading accounts, there is no restriction as to the turnover (higher frequency of transactions is preferable), The minimum annual turnover is about EUR 20 000 000, The fee for outgoing transfers is EUR 70. Being professional intermediaries, we are limited in giving public opinion about some financial institutions. The Application Guide sets out what you’ll need to do next. For full details of exclusions and disclaimers please see the Important Information (opens in a new window) (for clients of Barclays Bank UK Plc) / Important Information (opens in a new window) (for clients of Barclays Bank Plc) before proceeding. Please see the supporting short video below, which explains the best way to get your documentation to us. Please contact us directly to obtain more detailed feedback. Having analysed that, we saw it fit to compile that information for you so that you won’t go through the trouble of searching for it on your own. We’re here to help and make sure you understand what you need to do. The letter/bill must confirm that you receive a service from the company and can’t be printed off the internet. The bank’s Due Diligence procedure is a classic English one: a lengthy, meticulous, and detailed review of the documents submitted. The bank prefers to deal with Russian (but not CIS) clients. No fee is charged in the following cases: 1) if fee is paid by the remitter; 2) if the transfer falls within the EU regulations; 3) if the transfer qualifies as SEPA Credit Transfer, The account opening is free of charge. If you have any questions about the application process: For International Banking - Barclays UK call: +44 (0)2075 743242 or email: Mobile phone bills are not accepted, Private Tenancy Agreement (must relate to residential address and be current), A full UK or foreign photocard driving licence, Council Tax exemption certificate from local authority (less than 12 months old), UK or foreign bank/credit card statement (less than 3 months old and not printed from the internet). To apply for an overdraft you’ll need to show evidence of your salary / income. Still have a question? Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc. There is no real platform that shares information about the requirements for opening a bank account in Zimbabwe whether it be for an individual or a company. Although it is technically possible to start the process remotely, banks often require you to visit a branch in person before your account is fully operational. We want to make it as simple as possible for you to complete your International Banking application. If you haven’t yet applied for an account or are half way through your application, you can finish it or start it here. We accept centrally issued national identity photocards. The Internet banking operates in real time and does not require involvement of a bank officer, The bank offers a wide range of banking and financial services, including personal and corporate accounts, private banking, wealth management, investments and loans, MasterCard, Visa (card issue fee is EUR 45), Bank forms, copies of passports, company documents (for corporate accounts), business description and source of funds (KYC). If you're a Higher Apprentice, you'll need to provide your apprenticeship agreement and commitment statement. The banks include Indo-Zambian Bank, Zambia National Commercial Bank, Barclays Bank, First National Bank, AB Bank, UBA Bank and Cavmont Bank. The bank’s Due Diligence procedure is a classic English one: a lengthy, meticulous, and detailed review of the documents submitted. If you still have questions after watching the video and reading through the guide, don’t worry. The history of Barclays is more than 300 years long. Offshore and International Law / Offshore Banking / Barclays Bank PLC. Please note, we are therefore currently unable to accept Greek and Romanian national identity photocards.Return to reference. Take a look at your contact options. Updated cookies policy - you'll see this message only once.


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